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HomeMy WebLinkAboutUtilMinutes_2023_12_11Municipal Utilities Board December 11, 2023 City of Brookings The regular meeting of the Municipal Utilities Board was held at 1:00 p.m. on Monday, December 11, 2023, at the Utility Building with the following members present: Bartels, Carruthers, Hansen, Hawley, President Harvey and City Council Liaison Avery. ADOPTION OF AGENDA The agenda was adopted. MINUTES Minutes of the regular meeting held November 13, 2023 and November 27, 2023, were read and approved. APPROVAL OF BILLS AND CLAIMS Motion was made by Hawley, seconded by Bartels that the following bills and claims be approved. All members present voted in favor of the motion. Allegra, Festival of Lights, $87.50; Allegra, Printed Supplies, $29.72; Appeara, Supplies, $65.37; AT & T Mobility, PCS Phone Service, $2976.63; Atlas Copco Compressors LLC, Equip Maintenance, $2609.66; Automatic Building Controls Inc., Building Maintenance, $687.00; Avera Medical Group Occupation, Drug Screening, $70.36; Bally Sports North, Contract Fee, $8369.26; Bendix Inc., Printer/Copier Maintenance, $75.14; Blooston, Mordkofsky, Dickens & Prendergast, LLP, Legal Service, $307.52; Bluefin Payment Systems, Credit Card Processing Fee, $13506.38; Bobcat Of Brookings, Supplies/Equipment Rental, $41.09; Border States Elec Supply, Supplies, $69.97; Border States Elec Supply, Systems/Cabling Inv, $64.70; Bowes Construction Inc, 32nd St Contractor Repairs, $2268.60; Brookings Credit Bureau & Collection Agency, Delinq. Account Collection, $70.08; Brookings Deuel Rural Water System, Rural Water Buyout, $5000.00; Brookings Dumpster Service, Sanitation Service, $539.72; Brookings Engraving, Supplies, $13.50; Brookings Equipment Inc, Equipment Maintenance, $155.20; Brookings Municipal Utilities, Office Utility Bill, $52559.03; Brookings Municipal Utilities, Petty Cash, $93.00; Brookings Radio, Advertising, $1875.00; Brookings Register, Advertising/Legals, $1276.14; Bruttys Underground Sprinkler, Boulevard Repair, $9550.00; Bruttys Underground Sprinkler, Lawn Repair, $3143.75; Bruttys Underground Sprinkler, Lawn Spraying, $6310.00; Bruttys Underground Sprinkler, Sump Pump Progam, $2600.00; Bruttys Underground Sprinkler, Supplies, $11787.00; BSG Clearing Solutions, Telco Settlement, $59.79; Buhls Dry Cleaners & Linen Supply, Rug/Supplies, $185.10; Business Track, Credit Card Processing Fee, $8009.34; Card Connect, Credit Card Processing Fee, $8682.38; Carquest Auto Supply, Work Equip Maintenance/Supplies, $277.33; CDW Government Inc, Computer Supplies/Support, $297.45; Century Business Products, Printer/Copier Maintenance, $1536.17; Century Link, Telephone Expense, $244.45; City of Brookings, 22nd Ave Project, $810538.91; City of Brookings, Contract Fee, $7226.29; City of Brookings Landfill, Landfill Fee, $752.67; Clark Drew Construction Inc, Roof Repair, $13425.00; Click Rain, Annual CMS License & Maintenance Fee, $1500.00; Climate Systems Inc, HVAC Maintenance, $2163.00; Complete Plumbing Inc., Sump Pump Program, $477.25; Core & Main, Supplies, $1445.98; Courtesy Plumbing Inc., Repair/Supplies, $358.55; Credit Collections Bureau, Delinq. Account Collection, $831.35; Cubby's Sports Bar& Grill, Community Calendar Photo Contest, $60.00; Culligan of Brookings, Bottled Water, $65.00; Dakota Supply Group, Supplies, $34.75; Dakota Supply Group, Systems/Cabling Inv, $3897.84; Danger von Dempsey's Brookings, Meeting Supplies, $114.00; Dave's Collision Repair Center, Vehicle Maintenance, $6634.81; Dave's Window Cleaning, Inc, Window Service, $74.00; DeBoer, John, Employee Recognition Banquet, $500.00; Dept Of The Treasury, Federal Tax, $6423.53; Detection Instruments Corp., Annual Data Plan, $420.00; DHE, LLC, Maintenance Fee, $1196.63; Ditch Witch UnderCon, Supplies/Work Equip Maint, $545.56; Downtown Brookings Inc, Festival of Lights, $50.00; Ethanol Products LLC, Chemicals, $2097.48; Express Communications, Inc., Telco Settlement, $9728.83; Fastenal Company, Supplies, $4132.66; Foerster Supply Inc, Supplies, $882.00; Franz Reprographics, Plotter Maintenance, $152.75; Golden West Technologies Inc., Tech Support, $4368.26; Goldfield Telecom LC, Supplies, $1302.51; Grainger, Supplies, $726.00; Gray Media Group Inc, Contract Fee, $21095.91; Graybar Electric Company, Supplies, $167.52; Graybar Electric Company, Systems/Cabling Inv, $3864.27; Gridor Const., Inc., Water Treatment Plant, $2774898.90; H & W Contracting, LLC, SW/SE Interceptor Replacement, $609365.09; Hach Chemical Company, Supplies, $1574.00; Hawkins Inc, Chemicals, $1800.00; Hawkins Inc, Supplies, $2777.46; Helsper, McCarty, & Rasmussen, PC, Legal Service, $3237.50; Henkin Schultz Comm Arts, Communications Consultant, $2213.75; Hillyard/Sioux Falls, Janitorial Supplies, $1849.40; Homestead Do It Center, Supplies, $26.50; Hydro-Klean, LLC, Manhole Rehabilitation, $165719.49; Iconectiv, LLC, LNP Fee, $500.00; Innovative Systems, Software/Hardware Maint, $21900.00; Interstate Telecommunications Cooperative, Telephone Expense, $333.14; Jackrabbit Tire Company, Work Equipment Maintenance, $932.42; Jenne, Inc, Systems/Cabling Inv, $2534.03; Karl's TV & Appliance Inc, Supplies, $1279.98; Krier & Blain Inc, HVAC Maintenance, $8855.78; L G Everist Inc, Quartzite, $95.89; Lewis Drug Inc, Festival Of Lights, $239.91; Liberty Press LLC, Directory Printing, $66683.00; Lowe's, Festival of Lights, $379.57; Lowe's, Supplies, $700.29; Lumen, Telco Settlement, $272.22; Marco Technologies, LLC. NW 7128, Consulting Fee/Firewall, $8012.50; Martin's Inc, Diesel/Oil, $2415.58; Matheson Tri-Gas Inc, Supplies, $261.15; Mediacom LLC, Broadband Service, $100.48; Midcontinent Comm., Broadband Service, $726.56; Midcontinent Comm., Contract Fee, $735.68; Millborn Seeds Inc, Grass Seed/Fertilizer, $155.00; Moss Adams LLP, Consulting Service, $600.00; Muth Electric Inc, Feeder/Conduit Generator EWP, $79439.00; MVTL Laboratories Inc., Wastewater Analysis, $701.91; Napa Auto Parts, Supplies, $63.42; Northern Truck Equipment, Equipment/Maintenance, $4486.24; Northwestern Energy, Natural Gas, $29.84; Office Peeps Inc, Supplies, $365.49; Oil Price Information Service, LLC, Publication, $516.00; One Source - The Background Check Company, Employee Verification, $66.00; OneNeck IT Solutions LLC, Software/Consulting, $212.95; Party Depot, Supplies, $64.12; Pete Lien & Sons Inc, Chemicals, $9955.61; Pizza Ranch, Community Calendar Photo Contest, $60.00; Pizza Ranch, Employee Recognition, $105.94; Prunty Construction Co, Inc, 32nd St Contractor Repairs, $59500.00; Prunty Construction Co, Inc, Raw/Treated Water Pipelines, $1072787.11; Prussman Contracting Inc, Asphalt Patch, $6984.45; Prussman Contracting Inc, Equipment Rental, $7153.63; Ramsdell F&M Ltd., LP Fill, $70.43; RC First Aid, Supplies, $132.00; Rise Bakehouse, Employee Recognition, $702.00; Riverside Technologies, Inc., Computer Supplies, $1924.00; Runnings, Festival of Lights, $51.64; Runnings, Supplies, $1106.84; Schaffer Law Office, Prof. LLC, Legal Service, $7477.32; Schoon's Pump N' Pak, Vehicle Gasoline, $2268.62; SD Dept of Health Lab Remit Center, Testing W-WW Samples, $4078.00; SD Dept of Rev, Enhanced 911, $8562.75; SD Treasurer, Sales/Excise Tax, $148048.68; SD Water & Wastewtr Assn, Membership Dues, $100.00; SDN Communications, Circuit Lease, $2365.65; Springbrook, Credit Card Processing Fee, $2535.94; Sprint PCS, PCS Phone Service, $53.92; Sturdevant's Auto Value, Supplies, $226.09; Sunbelt Rentals, Inc, Generator Rental, $4587.75; Swiftel Communications, Office Phone Bill, $127597.86; The World's Only Corn Palace, Employee Recognition, $448.36; Thryv, Advertising, $435.76; Turfguard Lawn Service Inc., Weed Spraying, $1605.00; Uline, Supplies, $982.15; United Parcel Service, Freight, $32.00; Universal Service Adm. Co, USAC Contribution, $32040.70; USA Bluebook, Supplies, $3981.92; Voegeli, Leigha, Supplies, $3.98; Wholesale Electronics, Supplies, $859.70; WW Tire Service Inc, Work Equipment Maintenance, $4810.94; Barkley, Carter, Conserve/Demand Incentive, $25.00; Berger, Bill, Conserve/Demand Incentive, $150.00; Children's Museum of SD, Conserve/Demand Incentive, $1651.32; Patin, Albert, Conserve/Demand Incentive, $25.00; Schallenkamp, Jan, Conserve/Demand Incentive, $150.00; Sykes, Elizabeth, Conserve/Demand Incentive, $150.00; INNOVATION ENTERPRISE, Refund Check, $297.28; INNOVATION ENTERPRISE, Refund Check, $48.57; BERG, DANIEL & LORA, Refund Check, $5.39; INNOVATION VILLAGE VOYAGER, Refund Check, $219.32; GRACEPOINT WESLEYAN, Refund Check, $71.90; MERTENS, DAMIAN, Refund Check, $62.02; ROOZEN, CONNOR, Refund Check, $125.83; WOESSNER, COLE, Refund Check, $23.63; STACEY, JOSEPHINE, Refund Check, $76.73; Carpenter, Verla, Telephone Refund, $28.77; Christopherson, Candi, Telephone Refund, $76.44; Combs, Ellis, Telephone Refund, $163.29; Dexter, Jean, Telephone Refund, $50.98; Hanson, Sarina, Telephone Refund, $26.28; Herrig, Nicole, Telephone Refund, $57.63; Ivers, Pearl, Telephone Refund, $189.22; Jackson, John, Telephone Refund, $36.89; Klingbile, Michele, Telephone Refund, $74.50; Molengraaf, Madison, Telephone Refund, $66.78; Mueller, Abigail, Telephone Refund, $78.97; Myers, John, Telephone Refund, $30.99; Oien, Fred, Telephone Refund, $127.38; Pippenger, Diane, Telephone Refund, $68.53; Reisetter, Barbara, Telephone Refund, $178.18; Roozen, Connor, Telephone Refund, $57.98; Rust, L M, Telephone Refund, $7.93; Schlim, Ande, Telephone Refund, $32.68; Schlimgen, Courtney, Telephone Refund, $40.86; Sholes, Kirstin, Telephone Refund, $114.72; Shumaker, Allan, Telephone Refund, $40.86; Skulstad, Roxanne, Telephone Refund, $21.82; Smith, Arnold, Telephone Refund, $23.00; Thompson, Nowella, Telephone Refund, $75.38. PERSONNEL INFORMATION Department Salaries (November): Electric, $238,021.19; Water, $113,652.90; Wastewater, $115,608.10; Telephone, $331,168.67; Retirement, $49,657.24; Social Security, $55,724.64; Insurance, $96,735.15; Deferred Comp, $14,722.29. Salary Changes: M. Stearns, $22.77; J. Nutter, $25.84; PRESENTATION BY TIM REED – BROOKINGS ECONOMIC DEVELOPMENT Tim Reed, CEO of Brookings Economic Development Corporation was present to give an annual review of the Brookings Economic Development Corporation. EXECUTIVE SESSION Motion was made by Hansen, seconded by Bartels to adjourn to an executive session to consult with legal counsel and review communications from legal counsel about proposed or pending litigation or contractual matters and discuss marketing or pricing strategies. All members present voted in favor of the motion. The Board reconvened in open session. CANCELLING CERTAIN OUTSTANDING CHECKS Motion was made by Hansen that the following Resolution No. 38-23 be approved. RESOLUTION NO. 38 - 23 RESOLUTION CANCELLING CERTAIN OUTSTANDING CHECKS WHEREAS, Brookings Municipal Utilities has issued checks that have been outstanding for more than one hundred eighty days. WHEREAS, SDCL 9-23-21 allows for cancellation of checks not timely presented. NOW, THEREFORE, BE IT RESOLVED that the following checks (see listing below) be cancelled and the proper accounts be credited as follows: Electric Fund $2,530.79 Telephone Fund $2,742.70 Total $5,273.49 REPORT OF OPEN CHECKS ELECTRIC FUND 603 THROUGH DATE - 06/30/23 CHECK NO. CHECK DATE AMT. OF CHECK VENDOR NAME 151138 07/25/2022 $11.13 Henry L Roth 151275 08/08/2022 $96.68 Alex Bosler 151326 08/08/2022 $135.63 Chelsi Hoffman 151406 08/08/2022 $3.87 Chantel Zokou & Aime Moise 151454 08/22/2022 $300.15 Josh Winter 151597 09/12/2022 $3.03 Kyle Haiar 151902 10/11/2022 $113.02 Jacked Nutrition 152054 10/24/2022 $25.00 Michelle Cunningham 152060 10/24/2022 $210.00 Justin Hyde 152186 11/14/2022 $123.50 Mariah Elise Photography 152344 11/28/2022 $115.00 Shaun Brown 152351 11/28/2022 $165.00 Kendall Howie 152475 12/09/2022 $73.24 Mohan Roshim 152605 12/23/2022 $91.61 Joshua King 152885 01/23/2023 $570.00 Ethan Beukelman 153890 05/08/2023 $76.82 Hasset Getachew 153894 05/08/2023 $22.42 Lane Van Dyke 154158 06/12/2023 $116.31 Mason Hemmer 154177 06/12/2023 $179.49 Connor Klinkhammer 154379 06/26/2023 $6.58 Haille Bares 154391 06/26/2023 $30.16 Robin Eich 154396 06/26/2023 $55.84 Armando Hernandez 154421 06/26/2023 $6.31 Nathan Troska Total $2,530.79 REPORT OF OPEN CHECKS TELEPHONE FUND 611 THROUGH DATE - 06/30/23 CHECK NO. CHECK DATE AMT. OF CHECK VENDOR NAME 151077 07/25/2022 $5.54 Cole Conrad 151078 07/25/2022 $13.79 Elizabethann Cook 151089 07/25/2022 $3.45 Brady Farnham 151097 07/25/2022 $46.66 Jonathan Gruetzmacher 151101 07/25/2022 $3.45 Kathleen Hawkins 151110 07/25/2022 $3.45 Braden Keller 151111 07/25/2022 $57.18 Stephanie Liebl 151123 07/25/2022 $19.50 Reed Miller 151134 07/25/2022 $41.26 Mashi-Ur Rahman 151137 07/25/2022 $2.78 Mackenzie Rosenwald 151142 07/25/2022 $11.13 Cody Sechser 151150 07/25/2022 $5.37 Evan Tolzin 151156 07/25/2022 $129.69 Al Werkmeister 151163 07/25/2022 $40.31 Word of Life 151333 08/08/2022 $53.10 Dan Kimbal 151409 08/22/2022 $4.14 Max Baloun 151418 08/22/2022 $10.76 Kelsie Ehrenberg 151430 08/22/2022 $27.99 Ian Hastings 151439 08/22/2022 $58.43 Trinity Millar 151442 08/22/2022 $61.14 Sarah Ochweda 151448 08/22/2022 $2.83 Zachary Sousa 151590 09/12/2022 $52.59 Talia Everding 151592 09/12/2022 $57.76 Manuel Perez Fernandez 151606 09/12/2022 $21.91 Brian Lee 151609 09/12/2022 $27.04 Micro Doughnuts 151610 09/12/2022 $41.32 Noah Mincheff 151888 10/11/2022 $136.27 Destiny Bales 151890 10/11/2022 $20.13 Sydney Bidwell 151891 10/11/2022 $27.07 Bailey Biegler 151906 10/11/2022 $34.50 Joyce Lampson 151910 10/11/2022 $16.25 Brooklyn Mulder 151912 10/11/2022 $6.69 Kelsey Raue 151913 10/11/2022 $51.97 Blake Reider 152061 10/24/2022 $170.00 Tessa Menzel 152179 11/14/2022 $2.72 Amanda Jacobson 152197 11/14/2022 $10.84 William Suing 152460 12/09/2022 $3.46 Robert Clearwater 152480 12/09/2022 $8.37 Kennedy Tesch 152590 12/08/2022 $189.72 Maddy Kohrman 152754 01/09/2023 $26.12 Brookings County Democrats 152755 01/09/2023 $81.87 Nicholas Defino 152756 01/09/2023 $11.98 Regina Gebhart 153215 02/24/2023 $15.87 David Buller 153333 03/13/2023 $26.68 Paul Cosato 153341 03/13/2023 $56.36 Shaina Mesteth 153342 03/13/2023 $133.16 Jodi Olson 153498 03/27/2023 $170.00 Connor Roozen 153604 04/10/2023 $20.80 Barbara Borstad 153610 04/10/2023 $3.04 Bertram Getzug 153611 04/10/2023 $170.00 Thomas Gravatt 153616 04/10/2023 $13.53 Jeffrey Lewis 153732 04/24/2023 $74.21 Joshua Davis 153736 04/24/2023 $37.76 Aaron Hargens 154125 06/12/2023 $53.26 Dayliah Aadland 154129 06/12/2023 $64.13 Briar Ahnberg 154132 06/12/2023 $2.71 Cole Banning 154146 06/12/2023 $5.56 Allison Duerre 154176 06/12/2023 $37.10 Robert Kiecksee 154191 06/12/2023 $44.63 Katherine Oberembt 154195 06/12/2023 $20.74 Isaac Peebler 154205 06/12/2023 $4.00 Erin Sabo 154213 06/12/2023 $55.77 Brock Suarez 154216 06/12/2023 $20.74 Kevin Thibodeau 154226 06/12/2023 $50.22 Erica Zell 154395 06/26/2023 $44.63 Sierra Getskow 154430 06/26/2023 $17.27 Cole Withrow Total $2,742.70 Adopted this 11th day of December 2023. ATTEST: ____________________________ _________________________ Seth Hansen, Secretary Tim Harvey, President The motion was seconded by Bartels. All members present voted in favor of the motion. DELINQUENT WRITE OFFS Motion was made by Hawley that the following Resolution No. 39-23 be approved. RESOLUTION NO. 39 - 23 RESOLUTION FOR AUTHORIZATION TO WRITE OFF DELINQUENT ACCOUNTS FOR UTILITIES AND TELEPHONE DEPARTMENTS BE IT RESOLVED by the Brookings Municipal Utilities Board that pursuant to SDCL 9-22-4, the accounts attached hereto are hereby determined to be uncollectible and shall be removed from the records and disclosed on this year's financial report. Evidence of such debt shall be retained by the Utilities to support subsequent collections of said accounts. Electric $ 39,735 Telephone – Wireline $ 29,994 Wastewater $ 8,808 Water $ 10,320 Refuse $ 2,953 TOTAL $91,810 Adopted this 11th day of December, 2023. ATTEST: ________________________________ _________________________________ Seth Hansen, Secretary Tim Harvey, President The motion was seconded by Hansen. All members present voted in favor of the motion. SURPLUS EQUIPMENT TO BE SOLD Motion was made by Bartels that the following Resolution No. 40-23 be approved. RESOLUTION NO. 40 - 23 RESOLUTION ORDERING DISPOSITION OF SURPLUS EQUIPMENT TO BE SOLD WHEREAS the city of Brookings Municipal Utilities owns property which is no longer necessary, useful or suitable for municipal purposes; and WHEREA said property is as follows: • 85" Touch Mondopad Ultra Kit with Soundbar (Serial # CBN740551105471) • Heavy Duty Mount • SMART Document Camera 330 (Model #SDC-330) • SMART Board X885 with UX60 Projector (Model #SBX885ix) NOW, THEREFORE, BE IT RESOLVED by the Brookings Municipal Utilities Board that the Board hereby orders that the above referenced property be declared surplus equipment to be sold in accordance with the provision of SDCL 6-13. Adopted this 11th day of December 2023. ATTEST: ________________________________ ______________________________ Seth Hansen, Secretary Tim Harvey, President The motion was seconded by Hawley. All members present voted in favor of the motion. WATER RATE ADJUSTMENT – PURCHASED RURAL WATER CUSTOMERS Motion was made by Carruthers that the following Resolution No. 41-23 be approved. RESOLUTION NO. 41 – 23 RESOLUTION AMENDING WATER RATE SCHEDULE BE IT RESOLVED by the Brookings Municipal Utilities Board that the Utilities Board Rules and Regulations governing the Water Utility, Article IV, Rates and Charges, Section 3-3.1 be added to read as follows: WATER SYSTEM Section 3-2. Water - Residential A residential user shall be defined as a domestic dwelling unit such as houses, mobile homes, and permanent multi-family dwellings with a separate water meter. The owner or occupant of each residential premise to which water is supplied by Brookings Municipal Utilities shall pay service charge per meter dependent upon the size of meter as set forth below. Service Charges: Meter Size Monthly Service Charges 5/8, 3/4” or 1” $22.00 1 ¼” or 1 ½” $69.50 2” $102.50 Service charges for all meters larger than 2” shall be made according to the Commercial Service Charge Schedule. Service charges will be determined at the time application is made. Usage Charge: The following rates shall be applicable to all water provided during the monthly billing period: All Cubic Feet $1.239 per 100 cu. ft. Surcharge 2023 Bond Issue $2.450/100 cu. ft. water used The following additional conditions shall be applicable to all water provided during the billing periods ending in July, August and September: Each customer will be assigned a Summer Peak Usage Adjustment Level (SPUAL). The SPUAL will be set at an amount equal to 300% of the greater of the Winter Residential City Monthly Average (WRCMA) or the average of the customer’s most recent usage for the billing cycles ending in December, January, February and March at the customer’s current residence. The WRCMA will be calculated each year (rounded up to the nearest tenth) after the billing cycle ending in March. Usage data from the most recent previous three year’s billing cycles ending in December, January, February and March will be used in the calculation (12 bills in all). Any customer who does not have water usage history with the utility at the premises at which he or she has requested service shall be assigned the WRCMA for purposes of computing their SPUAL. All water consumed above the assigned SPUAL on bills dated July, August and September will be provided at the rate of two times the published rate per 100 cu. ft. of water. Irrigation water rates are determined by multiplying the applicable consumption rate and service charge by a factor of 1.30. The service charge shall be $7.00 per billing cycle for billing cycles ending November through April for irrigation meters left in place during these billing periods. A $50.00 fee shall be applied to all reinstalled irrigation meters. Rural water rates are determined by multiplying the applicable consumption rate and service charge by a factor of 1.10. Rural water rates for customers connected to the Aurora distribution line are determined by multiplying the applicable consumption rate and service charge by a factor of 1.10. Section 3-3. Water – Commercial/Industrial/Institutional. A commercial user shall include any facility operating as a business, either profit or nonprofit, and all publicly owned facilities, except consumers listed under residential, industrial, and institutional. An Industrial user is an entity permitted by Brookings Municipal Utilities Industrial Waste Pretreatment Program. An Institutional user shall include an entity of local, state, or federal government, including colleges, and universities, that discharge to the wastewater collection system through one or more master connections as opposed to individual connections for each building. An institutional user may operate its own private collection system. The owner or occupant of each non-residential premise to which water is supplied by Brookings Municipal Utilities shall pay a service charge per meter dependent upon the size of meter as set forth below. Service Charges: Meter Size Monthly Service Charges 5/8”, 3/4” or 1” $ 22.00 1 ¼” or 1 ½” $ 69.50 2” $ 102.50 3” $ 200.00 4” $ 305.50 6” $ 594.00 8” $1,015.00 10” $1,445.00 Service charges will be determined at the time application is made. Usage Charge: The following rates shall be applicable to all water provided during the monthly billing period: All Cubic Feet $1.239 per 100 cu. ft. Surcharge 2023 Bond Issue $2.450/100 cu. ft. water used The following additional conditions shall be applicable to all water provided during the billing periods ending in July, August and September: Each customer will be assigned a Summer Peak Usage Adjustment Level (SPUAL). The SPUAL will be set at an amount equal to 300% of the greater of the Winter City Monthly Average (WCMA) or the average of the customer’s most recent usage for the billing cycles ending in December, January, February and March at the customer’s current premise. The WCMA will be calculated each year (rounded up to the nearest tenth) after the billing cycle ending in March. Usage data from the most recent previous three year’s billing cycles ending in December, January, February and March will be used in the calculations (12 bills in all). Any customer who does not have water usage history with the utility at the premises at which he or she has requested service shall not be assigned a SPUAL until after they have established a three month billing history. All water consumed above the assigned SPUAL on bills dated July, August and September will be provided at the rate of two times the published rate per 100 cu. ft. of water. Irrigation water rates are determined by multiplying the applicable consumption rate and service charge by a factor of 1.30. The service charge shall be $7.00 per billing cycle for billing cycles ending November through April for irrigation meters left in place during these billing periods. A $50.00 fee shall be applied to all reinstalled irrigation meters. Rural water rates are determined by multiplying the applicable consumption rate and service charge by a factor of 1.10. Rural water rates for customers connected to the Aurora distribution line are determined by multiplying the applicable consumption rate and service charge by a factor of 1.10. Section 3-3.1. Water – Purchased Rural Water Customers Water rates assigned to the customers purchased from Brookings Deuel Rural Water System (BDRWS) through the BDRWS/BMU Agreement signed September 26, 2023, shall follow the same customer rules as identified in Section 3.2 – Water – Residential or Section 3.3 – Water - Commercial/Industrial/Institutional with the exception rates listed below: Meter Size Monthly Service Charges 5/8”, 3/4” or 1” $43.00 Usage Charge shall be: All Cubic Feet $.636/100 per cu. ft. Surcharge 2023 Bond Issue $2.450/100 cu. ft. water used The exception rates will apply until the purchase price without interest from the BDRWS/BMU Agreement is reduced to zero by the difference between the exception rates and published BMU water rates. BE IT FURTHER RESOLVED by the Brookings Municipal Utilities Board that these rate changes become effective with the January 2024 billing. Adopted this 11th day of December, 2023. ATTEST: ________________________________ _________________________________ Seth Hansen, Secretary Tim Harvey, President The motion was seconded by Hansen. All members present voted in favor of the motion. 2024 UTILITY BOARD MEETING DATES Motion was made by Hansen, seconded by Hawley to approve the 2024 Utility Board Meeting dates as presented. All members present voted in favor of the motion. BIDS AWARDING OF BIDS FIBER OPTIC CABLE Millennium LLC $43,650.00 Border State Electric $46,167.95 Graybar Electric $44,301.05 FIBER ACCESS EQUIPMENT Calix $116,406.86 Motion was made by Hansen, seconded by Carruthers that the following low bids be approved: Millennium LLC in the amount of $43,650.00 for the Fiber Optic Cable and Calix in the amount of $116,406.86 for Fiber Access Equipment; and that, after reviewing the contracts for the above bids, that the President of the Board and/or Executive Vice President/General Manager be authorized to execute the approved contract documents. All members present voted in favor of the motion. PURCHASE APPROVAL OF MINI EXCAVATOR THROUGH SOURCEWELL FOR THE ELECTRIC DEPT. Motion was made by Hansen, seconded by Hawley to approve the purchase of a joint-use Mini Excavator from Bobcat of Brookings, through Sourcewell contract #040319-CEC at a unit price of $94,248.84. All members present voted in favor of the motion. WASTEWATER STRATEGIC PRIORITIES The Wastewater Strategic Priorities were presented by Eric Witt. No action was taken. ADJOURNMENT The meeting adjourned. ATTEST: ______________________________ _____________________________ Seth Hansen, Secretary Tim Harvey, President