HomeMy WebLinkAboutUtilAgenda_2023_07_10
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Rasmussen
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, July 10, 2023 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(AT UTILITY BUILDING)
VIA MICROSOFT TEAMS
CALL IN 872-240-1708 – PASSCODE 456 254 167#
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of June 12 and June 26.
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.
AGENDA
Page 2
7. Amendment to Transfer to City General Fund.
AC: Resolution to approve.
8. Interfund Transfer from the Electric Fund to the Water Fund.
AC: Resolution to approve.
9. Water Improvements to the Facilities Pledging Certain Revenues and
Collateral to Secure the Payment of the Revenue Bond – Lead Water Service
Replacement Program.
AC: Resolution to approve.
10. Change Order No. 3 to Water Treatment Plant Project.
AC: Motion to approve.
11. Bulk Water Supply Agreement with University Estates.
AC: Resolution to approve.
12. Department Reports.
13. Electric Strategic Priorities.
14. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for on July 24th at 11:45 a.m.
Next regular meeting is on August 14th 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.