HomeMy WebLinkAboutUtilAgenda_2025_05_12
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, May 12, 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. Invitation for citizen input.
4. Election of officers.
AC: Motion to approve.
5. Minutes of meetings of April 14 and April 28.
6. Approval of bills and claims.
AC: Motion to approve.
AGENDA
Page 2
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
8. Quarterly financial review.
9. Surplus Equipment to be sold.
AC: Resolution to approve.
10. Surplus Equipment to be traded in.
AC: Resolution to approve.
11. Surplus Equipment to be destroyed.
AC: Resolution to approve.
12. First reading of the Water Irrigation Rates.
AC: Motion to approve.
13. Awarding of bids:
A. *Vehicles.
AC: Motion to approve.
14. Department Reports.
15. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters and personnel.
*Opening of bids @ 1:30 p.m. on 5/7/25.
Next call-in special meeting is on May 27th at 11:45 a.m.
Next regular meeting is on June 9th 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.