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HomeMy WebLinkAboutUtilAgenda_2025_01_27 Bartels Carruthers Hansen Hawley Harvey Avery Specker Meyer Halgerson Julius Kabris Witt Peterson AGENDA Brookings Municipal Utilities Board 525 Western Avenue, Brookings, SD 57006 Monday, January 27th, 2024 – 11:45 A.M. VIA MICROSOFT TEAMS CALL IN 872-240-1708 – PASSCODE 370 126 969# (IF CALLING IN, PLEASE IDENTIFY) 1. Approval of bills and claims. AC: Motion to approve. 2. 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. 3. Resolution regarding Real Estate Auction. AC: Resolution to approve. Next regular meeting is Monday, February 10th, 2025 at 1:00 p.m. Next call-in special meeting is Monday, February 24th, 2025 at 11:45 a.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.