HomeMy WebLinkAboutJPBAgenda_2022_02_10AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, February 10, 2022, 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) Election of Chairperson and Vice-Chairperson for 2022.
4) Approval of the minutes from November 18, 2021
a. Motion to approve, Comments, Voice Vote
5) 2021 Final Budget Review
6) 2022 Budget Update
7) Action to declare at C3XP Cleaning Companion as surplus property to be sold.
8) Update on chiller
9) Update on IT RFP
10) Update on veneer replacement project
11) Update on lights in south parking lot
12) Update on placing a plaque honoring Clyde Calhoon in the Government Center
13) Discussion on HVAC upgrades – potential use of ARPA funds
14) Other business
15) Adjourn
a. Motion to Adjourn, Voice Vote
Next meeting date: May 12, 2022
Upcoming meeting dates: August 11, 2022
November 17, 2022
February 9, 2023
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