HomeMy WebLinkAboutJPBAgenda_2021_08_12AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, August 12, 2021, 8:30 a.m.
Brookings City & County Government Center
3rd Floor Executive Session Room 312
AGENDA
1) Call to order, determination of a quorum
2) Approval of agenda
a. Motion to approve, Comments, Voice Vote
3) Approval of the minutes – May 13, 2021
a. Motion to approve, Comments, Voice Vote
4) 2021 Budget Update
5) Update on chiller
6) Update on Joint Powers Agreement revisions
7) Update on exterior (north & west) doors & exterior camera
8) Update on IT RFP
9) Update on veneer replacement project
10) Update trees/green space by south parking lot
11) Other business
12) Adjourn
a. Motion to Adjourn, Voice Vote
Next meeting date: November 18, 2021
Upcoming meeting dates: February 10, 2022
May 12, 2022
August 11, 2022
Members: County Commissioner Angela Boersma, Assistant City Manager Jacob Meshke, County Commissioner Lee Ann Pierce,
Community Development Director Mike Struck
Staff: Paul Briseno, City Manager; Steven Britzman, City Attorney; Jenna Byrd, Senior Finance Assistant; Dan Nelson, State’s
Attorney; Stacy Steffensen, County Commission Department Director