HomeMy WebLinkAboutUtilAgenda_2025_06_09
Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Specker
Meyer
Chong-Elverud
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, June 9, 2025 – 1:00 p.m.
CALL IN 872-240-1708 – PASSCODE 370 126 969#
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of May 12 and May 27.
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. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
8. *Awarding of bids:
A. 30’ Aluminum Street Light Poles – Electric Department.
B. 24’ Aluminum Street Light Poles – Electric Department.
C. Padmounted Transformers – Electric Department.
AC: Motion to approve.
9. Department Reports.
10. Electric Strategic Priorities.
*Opening of bids @ 1:30 p.m. on 6/3/25.
Next call-in special meeting is scheduled for on June 23rd at 11:45 a.m.
Next regular meeting is on July 14th 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.