HomeMy WebLinkAboutUtilAgenda_2022_05_09 Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Collins
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, May 9, 2022 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(VIA WEBEX 844-621-3956–– ACCESS CODE 25581415333)
MEETING PASSWORD: BDMTG5-9-22
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Election of officers.
AC: Motion to approve.
4. Minutes of meetings of April 11 and April 25.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
8. Electric Strategic Priorities Discussion.
AGENDA
Page 2
9. Awarding of bids:
A. * Telephone Directory Printing Services.
B. *5th Street South Pressure Reducing Vault Installation & Telluride Lane Water
Main Extension (WW2205).
C. *Padmounted Transformers.
AC: Motion to approve.
10. Quarterly financial review.
11. Authorization to pre-select the lime batch feed system equipment and soda ash batch
feed system equipment and incorporate into the design of the new water treatment
plant.
AC: Resolution to approve.
12. Authorization to solicit bids:
A. Southwest Interceptor – Phase 2A.
AC: Motion to approve.
13. Department Reports.
14. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 5/3/22.
Next call-in special meeting is scheduled for on Monday, May 23rd at 11:45 a.m.
Next regular meeting is on June 13th 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.