HomeMy WebLinkAboutUtilAgenda_2022_04_11 Bartels
Carruthers
Hansen
Harvey
Hawley
Collins
Niemeyer
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, April 11, 2022– 1:00 p.m.
(VIA WEBEX –844-621-3956 – ACCESS CODE 25564488191)
(MEETING PASSWORD: BDMTG4-11-22)
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of March 14 and March 28.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Policy Manual Amendment – Personnel Section.
AC: Resolution amending policy manual.
7. Application for water connection into the city water system – Thelen’s Addition
Hwy. 14 Bypass and 32nd Avenue (WW 2212).
AC: Motion to approve.
AGENDA
Page 2
8. Application for water and sewer connection into the city water and
sewer system – Harvey Dunn Street and Main Avenue (WW 2207).
AC: Motion to approve.
9. Awarding of bids:
A. *Western Avenue Sanitary Sewer Lift Station Consolidation Project.
AC: Motion to approve.
10. Authorization to solicit bids for the following:
A. Distribution Transformers – Electric Department.
AC: Motion to approve.
11. Department Reports.
12. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
*Opening of bids @ 1:30 on 3/31/22.
Next call-in special meeting is on April 25th at 11:45 a.m.
Next regular meeting is on May 9th 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.