HomeMy WebLinkAboutUtilAgenda_2024_08_12
Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Specker
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 12, 2024 – 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 8 and July 19.
4. Approval of bills and claims.
AC: Motion to approve.
5. HenkinSchultz Presentation.
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 2025 Capital Improvement Program.
10. Mutual Aid Agreement with Minnesota Municipal Utilities Association.
AC: Resolution to approve.
11. Final payment on the 2023 Manhole Rehabilitation Project.
AC: Resolution to approve.
12. Surplus Equipment to be destroyed – East Remote Batteries.
AC: Resolution to approve.
13. Electric Strategic Priorities.
14. Department Reports.
15. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for August 26th at 11:45 a.m.
Next regular meeting is scheduled for September 9that 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.