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HomeMy WebLinkAboutUtilAgenda_2023_04_24 Bartels Carruthers Hansen Hawley Harvey Avery Specker Meyer Halgerson Julius Kabris Witt Peterson AGENDA Brookings Municipal Utilities Board 525 Western Avenue, Brookings, SD 57006 Monday, April 24, 2023 – 11:45 A.M. VIA MICROSOFT TEAMS CALL IN 872-240-1708 – PASSCODE 298 056 834# (IF CALLING IN, PLEASE IDENTIFY) 1. Approval of bills and claims. AC: Motion to approve. 2. Authorization to solicit bids for the following: A. Overhead Optical Fiber – Electric Department. AC: Motion to approve. 3. Executive Session to discuss competitive service offerings, review communication from legal counsel about pending litigation and contractual matters and personnel. 4. Alternative Work Schedule. AC: Motion to approve. 5. Real Estate Purchase and Property Development Agreement. AC: Motion to approve. Next regular meeting is Monday, May 8th, 2023 at 1:00 p.m. Next call-in special meeting is Monday, May 22nd, 2023 at 11:45 a.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.