HomeMy WebLinkAboutUtilAgenda_2023_08_14
Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Rasmussen
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 14, 2023 – 1:00 p.m.
(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 July 10 and July 24.
4. Executive Session to discuss personnel.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
AGENDA
Page 2
8. Quarterly financial review.
9. Review 2024 Capital Improvement Program.
10. Surplus IT Equipment.
AC: Resolution authorizing disposition of surplus equipment for
destruction.
11. Agreement with University & Bridle Estates Sanitary District.
AC: Resolution to approve.
12. Application for sewer connection into the city sewer system – Fox Run Addition.
AC: Motion to approve.
13. US Dept. of Energy WAPA Contract No. 23-UGPR-128 for MRES to Administer
Renewable Energy Certificates for the City of Brookings.
AC: Resolution to approve.
14. Authorization to solicit bids for the following:
A. Overhead Optical Ground Wire (OPGW).
AC: Motion to approve.
15. Department Reports.
Next call-in special meeting is scheduled for August 28th at 11:45 a.m.
Next regular meeting is scheduled for September 11that 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.