HomeMy WebLinkAboutUtilAgenda_2024_05_13
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Rasmussen
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, May 13, 2024– 1:00 p.m.
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. Invitation for citizen input.
4. Minutes of meetings of April 8, April 22 and April 30.
5. Approval of bills and claims.
AC: Motion to approve.
6. Public Hearing on the Proposed Real Estate Exchange Agreement.
7. Real Estate Exchange.
AC: Motion to approve appraisal.
8. Real Estate Exchange Agreements.
AC: Resolution to approve.
AGENDA
Page 2
9. Quarterly financial review.
10. First reading of water irrigation rate review.
AC: Motion to approve.
11. Surplus Equipment to be sold – East Water Plant Conveyor.
AC: Resolution to approve.
12. Awarding of bids:
A. *Lead Service Replacement Project.
AC: Motion to approve.
13. Discussion of Telecommunications Strategic Priorities.
14. Department Reports.
15. Executive Session to discuss personnel.
16. Election of officers.
AC: Motion to approve.
*Opening of bids @ 1:30 p.m. on 5/9/24
Next call-in special meeting is on May 28th at 11:45 a.m.
Next regular meeting is on June 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.