HomeMy WebLinkAbout2024_02_15 AgendaAGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, February 15, 2024, 8:30 a.m.
Brookings City & County Government Center
3" 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 from November 9, 2023.
a. Motion to approve, Comments, Voice Vote
4) 2023 Final Budget Update
5) 2024 Budget Update
6) Update on the AV project.
7) Update on 2024 generator project.
8) Action to approve the County of Brookings and City of Brookings Limited Public Use Policy.
9) Discussion and possible action on Jackrabbit scavenger hunt — info from Kirsten Gjesdal.
10) Discussion and possible action on restoring recording capabilities in Community Room 300.
11) Discussion and possible action on security upgrades to the Community Room/Community Room
Storage/Chambers.
12) Other business
13) Adjourn
a. Motion to Adjourn, Voice Vote
Next meeting date: May 9, 2024
Upcoming meeting dates: August 8, 2024
November 14, 2024
February 13, 2025
Members: County Commissioner Shawn Hostler, Assistant City Manager Jacob Meshke, Community Development Director Mike
Struck, County Commissioner Kelly VanderWal
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