East Grand Forks,MN Water and Light Proceedings (1029)

Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota
Proceedings October 2, 2014

Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held October 2, 2014 at 5:00 P.M.
Present:  Quirk, Ogden, Loven, Tweten
Absent:   None
It was moved by Commissioner Tweten seconded by Commissioner Loven that the minutes of the previous meetings of September 15, 18 and 22, 2014 be approved as read.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None
It was moved by Commissioner Loven seconded by Commissioner Ogden to authorize the Secretary to issue payment of the recommended bills and payroll in the amount of $378,286.66.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None
It was moved by Commissioner Tweten seconded by Commissioner Ogden to approve the purchase of a pickup from Dahlstrom Motors Inc. in the amount of $26,990.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None
It was moved by Commissioner Ogden seconded by Commissioner Loven to approve the continuing participation in the existing Joint Funding agreement for the real-time water quality monitoring station.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None
It was moved by Commissioner Tweten seconded by Commissioner Loven to approve the specifications for the 2015 water treatment chemicals; advertise for bids; and set the bid opening for 10 AM on Friday, November 7, 2014.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None
It was moved by Commissioner Ogden seconded by Commissioner Loven to approve the 5 year Capital Budget Plan and the 2015 O&M budget.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None
It was moved by Commissioner Ogden seconded by Commissioner Tweten to adjourn to the next regular meeting on October 16, 2014 at 5:00 P.M.
Voting Aye:  Quirk, Ogden, Loven, Tweten
Voting Nay:  None

Lori Maloney
Sec’y
(October 22, 2014)

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