Agendas 09-23-22

Posted

BMU

The Brookings Municipal Utilities Board will meet at 11:45 a.m. Monday in the Utilities Building at 525 Western Ave. The meeting will also be available via WebEx. Items on the agenda include:

• Approve bills and claims

• Surplus equipment to be destroyed

• Surplus equipment to be sold

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:

• Invited guest: Chief Michael Drake – Brookings Police Department

• Approve minutes

• Approve financials

• Informational items

• CEO report

• CFO report

• CNO report

• Administrative Committee report

• Finance Committee report

• Quality Committee report

• Board member nominee

Brookings City Council

The Brookings City Council will hold a budget study session at 5:15 p.m. Tuesday followed by a regular meeting at 6 p.m. Tuesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

Study session

• Approve agenda

• 2023 budget workshop No. 2

Regular meeting

• Open forum

• Approve minutes

• Action on appointment to the Sustainability Council

• Action on appointment to Brookings Health System board of trustees

• Action on a resolution amending the contract for the Brookings City & County lawn care and snow-removal services

• Annual report on Downtown at Sundown event

• SDSU Student Association report

• Action on a resolution authorizing the city manager to sign and submit an application for financial assistance from the transportation alternatives grant program for the construction of a shared use path/trail and enhanced crosswalk in Brookings

• Action on a resolution authorizing change order No. 1 for  a street maintenance and overlay Project; Bowes Construction, Inc.

• Action on a resolution awarding bids on 2022-23 contractor snow removal equipment contracts

• Second reading and action on an ordinance certifying the 2023 property tax levy to the Brookings County finance officer

• Second reading and action on an ordinance authorizing budget amendment No. 8 to the 2022 budget

• Action on a resolution authorizing the licensing of Silver Creek Trading Company, LLC, dba Cannabis Connection, as a medical cannabis dispensary

• City of Brookings progress report

• City council member introduction of topics for future discussion