HomeMy WebLinkAboutUtilAgenda_2022_07_11
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Specker
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, July 11, 2022 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(AT UTILITY BUILDING)
(OR VIA WEBEX – 844-621-3956 – ACCESS CODE 25542161906)
MEETING PASSWORD: BDMTG7-11-22
(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 June 13 and June 27.
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.
AGENDA
Page 2
8. Cyber Security Presentation.
7. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
9. Application for water and sewer connection into the city water and
sewer system – Northern Plains
AC: Motion to approve.
10. Authorization to solicit bids for the following:
A. Phase 2 Water Main, Water System Upgrade, 20th St. So. & south end
of 34th Avenue.
B. 34th Avenue Water Treatment Plant, Water System Upgrade.
AC: Motion to approve.
11 Awarding of bids:
C. Underground Conductor – Electric Department.
AC: Motion to approve.
12. Department Reports.
13. Telephone Strategic Priorities.
*Opening of quotes at 10:00 a.m. on 7/6/22.
Next call-in special meeting is scheduled for on July 25th at 11:45 a.m.
Next regular meeting is on August 8th 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.