Agendas 06-22-19

Posted

BMU

The Brookings Muncipal Utilities board will meet at 11:45 a.m. Monday via teleconference. The lone items on the agenda is approval of bills and claims.

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:

 Approve minutes

• Approve financials

• CEO report

• CFO report

• CNO report

• Administrative Committee report

• Building Committee report

• Finance Committee report

• Quality Committee report

• CEO employment contract

• Medical staff credentialing

• Hospital, Neighborhoods performance dashboards

• BEDC

• Scholarship

• Brookings Healthcare Auxiliary

Brookings City Council

The Brookings City Council will meet at 5 p.m. Tuesday to hold an executive session to consult with legal counsel about pending litigation or contractual matters. The board will then hold a regular meeting at 6 p.m. in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

• Approve agenda

• Approve minutes

• Action on annual malt beverage alcohol license renewal for Main Street Pub at 408 Main Ave.

• Open forum

• First reading of an ordinance amending the code of ordinances and pertaining to the Public Arts Commission

• First reading of an ordinance amending the code of ordinances and pertaining to the dedicated public art fund

• Public hearing and action on a temporary alcohol application for the Brookings Volunteer Fire Association street dance to be held in the 300 block of Main Avenue on July 27

• Public hearing and action on a request for an on-off sale malt license for Commonwealth Gaming & Holding Co., dba Deuces Casino, Bryant Soberg and Kirby Muilenburg, owners, 223 6th St., Suite 105C

• Public hearing and action on a request for an on-off sale wine license for Commonwealth Gaming & Holding Co., dba Deuces Casino, Bryant Soberg and Kirby Muilenburg, owners, 223 6th St., Suite 105C

• Second reading on ordinance authorizing a supplemental appropriation to the 2019 budget 

• Second reading on an ordinance pertaining to the policy on first reading ordinances

• Action on a resolution providing financial commitment for a 2019 Federal BUILD grand to fund the development of the I-29 and 20th Street South interchange

• Action on a resolution to amend the Brookings Marketplace Development agreement

• Action on a resolution authorizing the transfer of real property to the Brookings Economic Development Corporation for economic development purposes

• City of Brookings progress report

• City council member introduction of topics for future discussion

• Executive session for contract negotiations