HomeMy WebLinkAboutUtilAgenda_2024_09_09
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, September 9, 2024 – 1:00 p.m.
(AT UTILITY BUILDING)
VIA MICROSOFT TEAMS
CALL IN 872-240-1708 – PASSCODE 74370630#
(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 August 12 and August 26.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Executive Session to discuss personnel.
7. 2025 Capital Improvement Program.
AC: Resolution to approve.
Agenda
Page 2
8. Set date for public hearing on 2025 budget and rates.
AC: Motion to approve.
9. Policy Manual Amendments – Personnel Section.
AC: Resolution to approve.
10. Resolution of Support for the Dakota Mainstem Regional Water System.
AC: Resolution to approve.
11. *Awarding of bids:
A. Padmounted Transformers - Electric Department.
B. Switchgear – Electric Department.
AC: Motion to approve.
12. Department Reports.
13. Water Strategic Priorities.
*Opening of bids @ 1:30 on 8/27/24.
Next call-in special meeting is scheduled for Monday, September 23rd at 11:45 a.m.
Next regular meeting is on Tuesday, October 15th 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.