East Grand Forks Water & Light Proceedings (1120)

Water, Light, Power and Building Commission
of the City of East Grand Forks, Minnesota
October 17, 2013

Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held October 17, 2013 at 5:00 P.M.
Present:  Brickson, Ogden, Tweten
Absent:   Quirk
It was moved by Commissioner Tweten seconded by Commissioner Ogden that the minutes of the previous meeting of October 3, 2013 be approved as read.
Voting Aye:  Brickson, Ogden, Tweten
Voting Nay:  None
It was moved by Commissioner Ogden seconded by Commissioner Tweten to authorize the Secretary to issue payment of the recommended bills and payroll in the amount of $1,057,834.09.
Voting Aye:  Brickson, Ogden, Tweten
Voting Nay:  None

It was moved by Commissioner Ogden seconded by Commissioner Tweten to approve North Holt Electric’s Change Order #1 for the 2013 miscellaneous project in the amount of $7,102.08.
Voting Aye:  Brickson, Ogden, Tweten
Voting Nay:  None
It was moved by Commissioner Ogden seconded by Commissioner Tweten to authorize the preparation of plans and specs for the 2014 watermain replacement project.
Voting Aye:  Brickson, Ogden, Tweten
Voting Nay:  None
It was moved by Commissioner seconded by Commissioner to adjourn to a closed meeting to discuss wage negotiation strategies in the Water & Light conference room.
Voting Aye:  Brickson, Ogden, Tweten
Voting Nay:  None

Lori Maloney
Sec’y
(November 13, 2013)

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