HomeMy WebLinkAboutUtilAgenda_2024_06_10
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 10, 2024 – 1:00 p.m.
CALL IN 872-240-1708 – PASSCODE 456 254 167#
(IF CALLING IN, PLEASE IDENTIFY)
1. Tour of new Water Plant Construction – 11:30 a.m.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Election of officers.
5. Minutes of meetings of May 13 and May 28.
6. Approval of bills and claims.
AC: Motion to approve.
7. Invitation for citizen input.
AGENDA
PAGE 2
8. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
9. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
10. Transfer of Service Territory Agreement with Sioux Valley-Southwestern Electric
Cooperative Inc.
AC: Resolution to approve.
11. *Awarding of bid for Surplus John Deere Tractor Backhoe.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 6/6/24.
Next call-in special meeting is scheduled for on June 24th at 11:45 a.m.
Next regular meeting is on July 8th 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.