Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held November 16, 2000 at 5:00 P.M.

Present: Ogden, Tweten

Absent : Quirk, Beauchamp

The meeting proceeded pursuant to the resolution passed February 6, 1990, pertaining to less than a quorum present to consider bills and payroll only.

It was moved by Commissioner Tweten second by Commissioner Ogden that the minutes of the previous meeting of November 7, 2000 be approved as read.

Voting Aye: Ogden, Tweten

Voting Nay: None

The following bills and payroll were recommended for approval:

MMPA                               Energy/demand                          $164,750.97

Acme Electric                      Supplies                                94.04

Ameripride Linen/Apparel           Services                                192.92

Bearings & Drives                  Supplies                                83.35

Border States Electric             Inventory; parts                        1,546.94

Sterling Bottomley                 Expenses                                176.30

Cannon Technologies                Web graph software                      8,520.00

Cellular One                       Monthly charges                         171.66

City of EGF                        Transfer                                204,621.31

Commercial Water Hauling           Nov 1-14 meter reads                    929.09

Construction Bulletin              Advertising                             133.30

Dakota Fence Co                    Installation                            2,814.00

Forx Electric                      Repair                                  534.00

Gompf Displays                     X-mas decorations                       5,158.86

Scott Gravseth                     Expenses                                227.56

Graybar Electric                   Inventory                               1,086.30

Hardware Hank                      Supplies                                294.18

Hawkins Water Treatment            Wtr treatmnt chemicals                  525.00

Holiday Inn                        Lodging                                 173.79

Jim King                           Expenses                                231.50

L & L Cleaning Service             Services                                213.00

Minkota Power                      Repairs                                 1,815.70

Nalco Chemical                     Wtr treatmnt chemicals                  1,028.95

NSP                                Facilities/distribution                 4,809.38

Pamida                             Batteries                               32.87

Pitney Bowes Inc                   Supplies                                83.02

Radix Corp                         Maintenance                             125.00

Resco                              Inventory                               6,173.82

Rural American Bank-EGF            ACH charges                             39.20

Service Bureau                     Oct collection fees                     307.28

Stamart                            Fuel                                    133.02

Tony Dorn Inc                      Service agreement                       55.64

US Link Distance                   Phones/long distance                    1,037.30

Verizon Wireless                   Service                                 110.43

Vessco Inc                         Parts; supplies                         7,390.27

US Filter Distrib                  Water meters                            2,668.76

Water & Light                      Service                                 6,170.87

Payroll                            Total cost                              54,678.14

                                                                           $479,137.72

It was moved by Commissioner Tweten second by Commissioner Ogden that the bills and payroll be allowed as recommended and the Secretary issue checks for the same.

Voting Aye: Ogden, Tweten

Voting Nay: None

It was moved by Commissioner Tweten second by Commissioner Ogden that the meeting be adjourned to November 20, 2000 at 12:00 noon and then to the regular meeting on December 5, 2000 at 5:00 P.M.

Voting Aye: Ogden, Tweten

Voting Nay: None

                                                     Bonnie Abel

                                                     Sec'y