HomeMy WebLinkAboutUtilAgenda_2024_07_08
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Specker
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, July 8, 2024 – 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 10 and June 24.
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. Surplus Equipment to be sold – Transformers and Static Wire.
AC: Resolution to approve.
8. Surplus Equipment for destruction – Central Office Equipment.
AC: Resolution to approve.
9. Surplus Equipment for trade-in – Kyocera Copier.
AC: Resolution to approve.
10. Application for extension of sewer mains and connection into the city sewer system -
Chokecherry Lane – Prairie Hills Addition.
AC: Motion to approve.
11. Water Improvements to the Facilities Pledging Certain Revenues and Collateral to Secure
the Payment of the Revenue Bond.
AC: Resolution to approve.
12. Electric Strategic Priorities.
13. Reschedule July 22nd Board Meeting.
AC: Motion to approve.
14. Department Reports.
15. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for on July 22nd at 11:45 a.m.
Next regular meeting is on August 12th 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.