HomeMy WebLinkAboutUtilAgenda_2022_06_13 Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Specker
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, June 13, 2022 – 1:00 p.m.
(VIA WEBEX – 844-621-3956 – ACCESS CODE 25569813306)
MEETING PASSWORD: BDMTG6-13-22
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of May 9 and May 23.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
7. Surplus Equipment to be sold – Telecommunications Fiber.
AC: Resolution to approve.
AGENDA
PAGE 2
8. Declare an emergency status for building and transmission system repairs due to
May 12 storm damage.
AC: Resolution to approve.
9. Authorization to solicit bids for the following:
A. Underground Cable – Electric Department.
B. Switchgear – Electric Department.
C. Street Light Poles and Fixtures – Electric Department.
D. East Water Plant Generator – Water Department.
AC: Motion to approve.
10. Electric Strategic Priorities.
11. Department Reports.
Next call-in special meeting is scheduled for on June 27th at 11:45 a.m.
Next regular meeting is on July 11th 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.