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Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota proceedings august 6, 2015 (0909)

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

Proceedings August 6, 2015

Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held August 6, 2015 at 5:00 P.M.
Present: Ogden, Loven, Quirk, Tweten
Absent: None
It was moved by Commissioner Tweten seconded by Commissioner Loven that the minutes of the previous meeting of July 16, 2015 be approved as read.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None
It was moved by Commissioner Quirk seconded by Commissioner Loven to authorize the Secretary to issue payment of
the recommended bills and payroll in the amount of $471,083.86.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None
It was moved by Commissioner Tweten seconded by Commissioner Quirk that the 2014 Audit Report from Brady Martz be accepted by the commission.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None
It was moved by Commissioner Quirk seconded by Commissioner Loven to withdraw our request to the Civil Service Commission to advertise/fill the Payroll/Accounts Payable Technician/Secretary position until the position is re-evaluated to better serve the City.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None
It was moved by Commissioner Loven seconded by Commissioner Quirk to approve the quote from Aqua Pure in the amount of $8,995 to replace the Water Plant chlorine feeders using the Regal Smart Valves equipment.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None
It was moved by Commissioner Quirk seconded by Commissioner Loven to approve the appointment of Dan Boyce as the MMUA delegate.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None
It was moved by Commissioner Quirk seconded by Commissioner Loven to adjourn to the next regular meeting on August 20, 2015 at 5:00 P.M.
Voting Aye: Ogden, Loven, Quirk, Tweten
Voting Nay: None

Lori Maloney
Sec’y
(August 26, 2015)

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