HomeMy WebLinkAboutUtilAgenda_2025_04_14
Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Specker
Meyer
Chong-Elverud
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, April 14, 2025– 1:00 p.m.
VIA MICROSOFT TEAMS
CALL IN 872-240-1708 – PASSCODE 370 126 969#
(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 March 10 and March 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. WAPA Contract for Interconnection & WAPA Operating Agreement.
AC: Resolution to approve.
8. Surplus Equipment for Destruction.
AC: Resolution to approve.
9. Surplus Equipment for Sale.
AC: Resolution to approve.
10. Awarding of bids:
A. *Dump Station.
B. **Vehicles.
AC: Motion to approve.
11. Surplus Equipment to be traded in – Vehicles.
AC: Resolution to approve.
12. Discussion of Telecommunications Strategic Priorities.
13. Department Reports.
14. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 4/8/25.
**Opening of bids @ 1:30 p.m. on 4/9/25.
Next call-in special meeting is on April 28th at 11:45 a.m.
Next regular meeting is on May 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.