Agendas for upcoming meetings in the Brookings area.
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Brookings Health System
The Brookings Health System Board of Trustees will meet at 5:30 p.m. Monday in the hospital board room. Items on the agenda include:
• Approve minutes
• Approve financials, adjustments and payables
• Administrative Committee report
• Building Committee report
• Finance Committee report
• Quality Committee report
• Medical staff credentialing
• Strategic plan
Brookings City Council
The Brookings City Council will meet at 6 p.m. Tuesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:
• Approve agenda
• Approve minutes
• Action to cancel the April 7 city council meeting
• Open forum
• SDSU Student Association
• Presentation of “Award in Excellence in Concrete Paving” from the South Dakota Chapter of the American Concrete Pavement Association for the 22nd Avenue reconstruction project
• Fourth-quarter CFO's report
• Public Information Office presentation
• Action on a resolution awarding the bid for landfill 3W cell construction to Veit & Company, Inc. of Rogers, Minnesota.
• First reading of an ordinance authorizing supplemental appropriation No. 3 to the 2020 budget
• Public hearing and action on a temporary alcohol application from Aramark Educational Services, LLC, to operate within the City of Brookings, South Dakota for a wedding reception to be held March 6, 2020 at the SDSU Alumni Center Woster Celebration Hall, 815 Medary Ave.
• Public hearing and action on a resolution authorizing the city manager to enter into an operating agreement for an on-off sale wine license for Eponymous Brewing Company, Sean Weber, Kyle McElhany, Kyle Weber, Dan Weber, Dave Weber, and Kyle Halgerson, owners, 126 Main Ave. S. in the Folsom Addition
• Action on a resolution providing financial commitment for a reserve from Three B tax surplus to fund the SDSU Visitor Promotional Fund
• Action on resolution authorizing the city manager to sign Fire Department mutual aid agreements
• Action on a resolution establishing criteria for building in the public right-of-way
• City council member introduction of topics for future discussion