Brookings Health System
The Brookings Health System Board of Trustees will meet at 5 p.m. Monday in the hospital board room. Items on the agenda include:
• December financials
• CEO report
• CFO report
• CNO report
• Administrative Committee report
• Finance Committee report
• Quality Committee report
• Medical staff credentialing
• Revisions to board bylaws
• FY TeamShare report
• Strategic plan
• Conflict of interest
BMU
The Brookings Municipal Utilities Board will meet via teleconference at 11:45 a.m. Monday. The lone item on the agenda is approval of bill and claims.
Brookings City Council
The Brookings City Council will meet at 6 p.m. Tuesday in the City & County Government Center at 520 Third St. Items on the agenda include:
• Approve minutes
• Action on a resolution authorizing the city manager to sign a Wine Operating Agreement five-year renewal for ERL, LLC, dba The Depot, 921 20th St. So., Kathy McClemans, Robb McClemans, and Liz McClemans-Novak, owners in the McClemans Addition
• Action on a resolution authorizing Change Order No. 1 ] Asphalt Concrete Freight on Board Project; Bowes Construction, Inc.
• Open forum
• Presentation of annual Dr. Martin Luther King, Jr. Day Awards by the Brookings Human Rights Commission
• SDSU Student Association report
• Brookings Municipal Liquor Store presentation
• Action on a resolution to approve the purchase of new automated yard waste carts from Sanitation Products, Inc., Sioux Falls, through Sourcewell contract
• Action on a resolution to approve the purchase of a 2020 Fire Engine from Toyne, Inc., Breda, IA / Allegiant Emergency Services, Sioux Falls through Sourcewell contract
• Action on a resolution authorizing a Interfund Loan from the Landfill Fund to the Fire Department to be used for the purchase of a 2020 Fire Engine
• First reading of an ordinance authorizing a supplemental appropriation to the 2020 budget
• Second reading of a supplemental appropriation to the 2020 budget
• Public hearing and action on a temporary liquor application from St. Thomas More Catholic School, on Feb, 1, for a winter gala and grand auction to be held at 1700 Eighth St. S..
• Public hearing and action on a resolution of intent to lease real property at Brookings Airport to Madison Aircraft, LLC.
• Public hearing and action on a resolution of intent to lease real property at Brookings Airport to Civil Air Patrol Inc.
• Action on a resolution amending the consolidated fee schedule.
• Action on a resolution authorizing the city manager to sign a memorandum of understanding with the South Dakota Department of Transportation (SDDOT) for the 20th Street South BUILD Project
• City of Brookings progress report
• City council member introduction of topics for future discussion
