Minutes of a special meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held November 29, 2004 at 5:00 P.M.

Present: Gregoire, Quirk, Ogden, Vetter

Absent : None

Others present were: Dan Boyce, Bonnie Abel, Lynn Stauss, Dick Grassel, Glen Trembath, Steve Gander, Craig Mattson, Ron Galstad and Wayne Oberg.

The Commissioners and City Council members discussed wage negotiation strategies.

It was moved by Commissioner Quirk second by Commissioner Ogden that the meeting be adjourned at 6:30 P.M.

Voting Aye: Gregoire, Quirk, Ogden, Vetter

Voting Nay: None

                                                     Bonnie Abel

                                                     Sec'y