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HomeMy WebLinkAboutCCMinutes_2003_11_17 163 Brookings City Council Monday, November 17, 2003 The Brookings City Council convened in a special planning meeting with the Utility Board on Monday, November 17, 2003 at noon in the Utilities Building with the following members present: Mayor Scott Munsterman, Council Members Tim Reed, Tom Bezdichek (left at 5:40 p.m.), Jutie Whaley, Tom Bozied, Mike McClemans, and Doris Roden. Members and staff of the Utility Board, City Manager Mike Williams, City Attorney Steve Britzman, and City Clerk Shari Thornes were also present. Brookin�s Municipal Utilities Bud e�; t Report. The Utility staff provided the Council with a historical background about the business including industry trends, a review of the BMU 2003 budget report, and a review of the capital improvement plan. No action was taken. Executive Session. A motion was made by Bozied, seconded by McClemans, to enter executive session at 5:40 p.m. for the purpose of discussing pricing and marketing strategies for the unregulated telephone business with the city council, city attorney, city manager, city clerk, utility board, and utility staff present. All present voted yes; motion carried. A motion was made by Roden, seconded by McClemans, to leave executive session at 8:00 p.m. All present voted yes; motion carried. A motion was made by Roden, seconded by McClemans, to adjourn at 8:00 p.m. All present voted yes; motion carried. CITY OF BROOKINGS � . unsterman, Mayor T: �a��+ooaa 5._ ....,, c � •.��. o�' :< �: �v Z:o c= �� o.� � i1s t0 a . � O Z• o., o 6 ornes, City Clerk