HomeMy WebLinkAboutUtilAgenda_2023_06_12
Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Specker
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, June 12, 2023 – 1:00 p.m.
Via Microsoft Teams
CALL IN 872-240-1708 – PASSCODE 711 180 759#
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of May 8 and May 22.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
7. Swiftel Naming Rights Agreement.
AC: Resolution to approve.
AGENDA
PAGE 2
8. Indoor Advertising Agreement with Dacotah Bank Center.
AC: Motion to approve.
9. Change Order No. 2 to the New Water Treatment Plant Project.
AC: Motion to approve.
10. Application for water and sewer connection into the city water and
sewer system – Lucerne Circle.
AC: Motion to approve.
11. Application for water and sewer connection into the city water and
sewer system – Minnesota Drive & Sunrise Ridge Road.
AC: Motion to approve.
12. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
13. Authorization to solicit bids for the following:
A. Wastewater Treatment Plant – Thickener Mechanism.
B. Water Meters.
AC: Motion to approve.
14. Discussion of Electric Strategic Priorities.
15. Department Reports.
16. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for on June 26th at 11:45 a.m.
Next regular meeting is on July 10th 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.