Agendas 09-06-19


BMU

The Brookings Municipal Utilities Board will meet at 1 p.m. Monday in the Utility Building at 525 Western Ave. Items on the agenda include:

• Approve minutes

• Adopt agenda

• Approve bills and claims

• Invitation for citizen input

• 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

• Approve 2020 capital improvement plan

• Set date for public hearing on 2020 budget and rates

• Final payment on the HVAC upgrade for the Telephone Department

• Integrated resource plan with the Western Area Power Administration

• Surplus equipment for destruction – Legacy OSSN equipment

• Approve amendment to the credit card policy

• Department reports

• Unregulated telephone strategic priorities

• Executive session to discuss personnel issues

City Council/ Park and Recreation

Members of the Brookings City Council and Brookings Park and Recreation Board will gather at 5:30 p.m. Monday at the Brookings City & County Government Center at 520 Third St. Members of both boards will then go on a tour of Brookings’ park facilities. No official city business will be acted upon.

Sioux Valley School Board

The Sioux Valley School District Board of Education will meet at 5:30 p.m. Monday in the school library. Items on the agenda include:

• Approve minutes

• Approve financial report

• Consideration of claims

• Conflict of interest disclosures

• Public input on agenda or non-agenda items

• Northeast Educational Services Co-op report

• BASE report

• Activities director report

• Administrative reports

• Approve open enrollments

• Declare surplus items

• Executive session to discuss student issue and staffing

• Approve new hires

Rutland School Board

The Rutland School District Board of Education will meet at 5:30 p.m. Monday in the Rutland Board Room. Items on the agenda include:

• Approve minutes

• Consideration of claims

• Financial report

• Public forum

• Prairie Lakes Co-op report

• Principal’s report

• Superintendent’s report

• Conflict of interest disclosures

• Second reading of policy changes

• School board compensation

• Tax levy resolution

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