HomeMy WebLinkAboutUtilAgenda_2024_10_15
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Specker
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, South Dakota
Tuesday, October 15, 2024 – 1:00 p.m.
(AT UTILITY BUILDING)
VIA MICROSOFT TEAMS
CALL IN 872-240-1708 – PASSCODE 743 706 30#
(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 September 9 and September 23.
AC: Motion to approve.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Public hearing on 2025 budget and proposed rate adjustments.
7. Executive Session to consult with legal counsel and review communications from
legal counsel about proposed or pending litigation or contractual matters and
discuss marketing or pricing strategies.
AGENDA
PAGE 2
8. Review 2025 Budget.
9. First reading of wastewater rate review.
AC: Motion to approve.
10. First reading of water rate review.
AC: Motion to approve.
11. Application for extension of sewer mains and connection into the city sewer system -
33rd Avenue, North Hwy. 14B.
AC: Motion to approve.
12. Surplus Property for Destruction – 3 Commercial Electric Poles and Vermillion
Monopole Tower.
AC: Resolution to approve.
13. Awarding of bids:
A. *Conductor – Electric Department.
AC: Motion to approve.
14. Water Strategic Priorities.
15. Department Reports.
16. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 10/9/24.
Next call-in special meeting is on Monday, October 28th at 11:45 a.m.
Next regular meeting is on Tuesday, November 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.