Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held August 17, 2004 at 5:00 P.M.

Present: Gregoire, Ogden, Vetter

Absent : Quirk

It was moved by Commissioner Ogden second by Commissioner Vetter that the minutes of the previous meeting of August 3, 2004 be approved as read.

Voting Aye: Gregoire, Ogden, Vetter

Voting Nay: None

The following bills and payroll were recommended for approval:

CHECK #          VENDOR                       DESCRIPTION                   AMOUNT

26042     Rusty Wysocki                Overpay final bill               $ 34.04

26043     Joseph Maxon                 Overpay final bill                45.00

26044     Andrea Frafford              Overpay final bill                142.35

26045     Bridget Misiewicz            Overpay final bill                2.49

26046     Joe Miller                   Overpay final bill                86.50

26047     Mary Ann Deziel              Overpay final bill                64.58

26048     Acme Electric                Supplies                          352.25

26049     Almetek Industries           Supplies                          611.90

26050     Ameripride Linen/Apparel     Contracted services               239.60

26051     AWWA                         Supplies                          145.00

26052     RW Beck Inc                  Professional fees                 12,380.32

26053     Big Jim’s East Side Tire      Repair                            30.00

26054     Blue Moose Bar & Grill       Miscellaneous                     203.29

26055     Border States Electric       Inventory; supplies               267.60

26056     Breidenbach Welding          Repair                            225.00

26057     Bumper to Bumper             Parts                             4.25

26058     BNSF                         Permits & fees                    1,200.00

26059     C&L Pest Control             Contracted services               463.08

26060     CDW Government Inc           Computer supplies                 1,077.99

26061     City of EGF                  Transfer; qtrly chrgs             237,023.62

26062     Commissioner of Revenue      Sales; use; grbg surchrg          34,487.00

26063     DPC Industries               Wtr treat chemicals               1,187.60

26064     Dakota Supply Group          Inventory                         27,242.70

26065     DWM-Soris Financial          Supplies                          86.95

26066     Eagle Electric               Repair                            49.75

26067     Exponent                     Advertising; publishing           1,047.24

26068     Fargo Water Equipment        Inventory                         2,655.05

26069     Firestone Stores             Repairs                           12.50

26070     Fisher Scientific            Supplies                          461.06

26071     GF Thur-O-Clean              Contracted services               270.00

26072     Gaffaney’s                    Supplies                          209.00

26073     Galstad Jensen & McCann      Jul legal fees                    1,165.50

26074     George’s Quick Printing       Miscellaneous                     225.00

26075     GF Herald                    Advertising                       529.23

26076     GF Utility Billing           Water tests                       200.00

26077     Graybar Electric             Inventory                         2,236.50

26078     Graymont Western Canada      Wtr treat chemicals               3,868.68

26079     H2O Inc                      Supplies                          100.61

26080     Hardware Hank                Supplies                          757.51

26081     Home of Economy              Supplies                          16.00

26082     Insight Technologies         Printer repair                    453.21

26083     Jet Vac Leasing              Supplies                          198.84

26084     KBM Inc                      Professional fees                 15,631.18

26085     Lakeland                     Supplies                          207.14

26086     Paul Larson Construction     Repair                            571.20

26087     Leighton Broadcasting        Advertising                       360.00

26088     The Leader                   Advertising                       149.22

26089     Lystads                      Supplies                          110.99

26090     M & W Services Inc           Aug 1-12 meter reads              1,481.15

26091     MMUA                         Miscellaneous                     250.00

26092     Nelson Business Forms        Supplies                          1,322.36

26093     Northern Water Works         Inventory                         684.46

26094     Qwest                        Communications                    317.37

26095     Radix Corporation            Maintenance                       130.00

26096     Resco                        Inventory                         31,788.22

26097     Ruralite                     Supplies                          99.00

26098     Service Bureau               July collection fees              283.58

26099     Sun Dot Communications       Communications                    201.91

26100     TigerDirect                  Communications                    84.97

26101     Tony Dorn Inc                Maintenance/repairs               157.20

26102     USLink/TDS Metrocom          Communications                    44.41

26103     Verizon Wireless             Communications                    6.52

26104     Basin Electric               Current                           77,668.10

26105     Water & Light                Utilities                         10,410.47

26106     X-cel Energy                 Facilities/distribution           5,059.99

          Payroll                      Total cost                        57,736.39

                                                                          $ 536,814.62

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

Voting Aye: Gregoire, Ogden, Vetter

Voting Nay: None

It was moved by Commissioner Ogden second by Commissioner Vetter that the meeting be adjourned to September 7, 2004 at 5:00 P.M.

Voting Aye: Gregoire, Ogden, Vetter

Voting Nay: None



                                                     Bonnie Abel

                                                     Sec'y