HomeMy WebLinkAboutUtilAgenda_2022_01_10 Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Collins
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, January 10, 2022 – 1:00 P.M.
(VIA WEBEX – 844-621-3956 – ACCESS CODE 25517508223)
MEETING PASSWORD: BDMTG1-10-22)
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Executive Session to consult with legal counsel and review communications from
legal counsel about proposed or pending litigation or contractual matters and
discuss marketing or pricing strategies.
4. Minutes of meetings of December 13 and December 27.
AC: Motion to approve.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Review Mission Statement.
8. Review 2022 Utility Board Meeting Topics.
9. BMU Logo/Web Site.
AC: Motion to approve.
AGENDA
Page 2
10. Department Highlights for 2021.
11. MRES Federal Legislation Positions.
12. Awarding of bids:
A. International Harvester Power Take Off Engine.
B. Allis Chalmers 111 HP Diesel Engine.
C. Cummins Power Generation 80 KW, 60 Hz Generator & Transfer Switch.
AC: Motion to approve.
13. Authorization to solicit bids:
A. Fiber Access Equipment – Telephone Department.
AC: Motion to approve.
14. Department Reports.
Next call-in special meeting is on January 24th at 11:45 a.m.
Next regular meeting is on February 14th at 1:00 p.m.
If you require assistance, alternative formats and/or accessible locations consistent with
the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-
6281 at least 48 hours prior to the meeting.