HomeMy WebLinkAboutUtilAgenda_2025_08_11
Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Specker
Meyer
Julius
Halgerson
Kabris
Witt
Chong-Elvered
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 11, 2024 – 1:00 p.m.
(AT UTILITY BUILDING)
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 July 14 and July 28.
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. Quarterly financial review.
8. Review 2026 Capital Improvement Program.
9. Surplus Equipment for Trade-In.
AC: Resolution to approve.
10. Surplus Equipment for Destruction.
AC: Resolution to approve.
11. Application for extension of sewer mains and connection into the city sewer system -
32nd Avenue and Capital Street.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for August 25th at 11:45 a.m.
Next regular meeting is scheduled for September 8that 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.