HomeMy WebLinkAboutUtilAgenda_2025_09_08
Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Specker
Meyer
Julius
Chong-Elverud
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, September 8, 2025 – 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 August 11 and August 25.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Mayor’s Report.
7. Annual Review of SDCL 1-25-13 South Dakota Open Meeting Laws.
AC: Resolution to approve.
Agenda
Page 2
8. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
9. 2026 Capital Improvement Program.
AC: Resolution to approve.
10. Set date for public hearing on 2026 budget and rates.
AC: Motion to approve.
11. Department Reports.
12. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for Monday, September 22nd at 11:45 a.m.
Next regular meeting is on Tuesday, October 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.