HomeMy WebLinkAboutUtilAgenda_2023_05_08
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Specker
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, May 8, 2023– 1:00 p.m.
VIA MICROSOFT TEAMS
CALL IN 872-240-1708 – PASSCODE 500 423 811#
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Election of officers.
AC: Motion to approve.
4. Minutes of meetings of April 10 and April 24.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Quarterly financial review.
AGENDA
Page 2
8. First reading of water irrigation rate review.
AC: Motion to approve.
9. Application for water and sewer connection into the city water and
sewer system – Prince Drive south of Daktronics Drive.
AC: Motion to approve.
10. Application for sewer connection into the city sewer system – Hillcrest School.
AC: Motion to approve.
11. Awarding of bids:
A. * Telephone Directory Printing Services – Telephone Department.
B. *Central Office HVAC – Telephone Department.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
*Opening of bids @ 1:30 p.m. on 5/2/23.
Next call-in special meeting is on May 24th at 11:45 a.m.
Next regular meeting is on June 12th 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.