Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held November 15, 2005 at 5:00 P.M.
Present: Quirk, Ogden, Gregoire, Vetter
Absent : None
It was moved by Commissioner Ogden second by Commissioner Gregoire that the minutes of the previous meeting of November 1, 2005 be approved as read.
Voting Aye: Quirk, Ogden, Gregoire, Vetter
Voting Nay: None
The following bills and payroll were recommended for approval:
|
CHECK NO |
VENDOR |
DESCRIPTION |
AMOUNT |
|
27724 |
Jack Hangsleben |
Supplies |
153.00 |
|
27725 |
Acme Electric |
Supplies |
91.33 |
|
27726 |
Aggregate Industries NCR |
Repairs |
1,400.00 |
|
27727 |
Ameripride Linen/Apparel |
Contracted services |
164.14 |
|
27728 |
APPA |
Miscellaneous |
28.95 |
|
27729 |
Apco Willamette |
Supplies |
214.00 |
|
27730 |
AWWA |
Dues & subscriptions |
450.00 |
|
27731 |
Arvig Communications |
Professional fees |
9,559.52 |
|
27732 |
Big Jim’s East Side Tire |
Repairs |
37.00 |
|
27733 |
Border States Electric |
Inventory; supplies |
6,235.58 |
|
27734 |
Dan Boyce |
Expenses |
337.96 |
|
27735 |
O'Reilly Automotive Inc |
Supplies |
59.66 |
|
27736 |
Burmeister Electric Co |
Inventory |
15,614.83 |
|
27737 |
City of EGF |
Transfer; supplies |
236,617.39 |
|
27738 |
Commissioner of Revenue |
Sales; use; grbg surchrg |
38,924.00 |
|
27739 |
Dakota Supply Group |
Inventory |
286.22 |
|
27740 |
East Grand Station |
E-85 fuel |
89.27 |
|
27741 |
Exponent |
Advertising; publishing |
1,049.00 |
|
27742 |
Fastenal Company |
Supplies |
799.27 |
|
27743 |
Gaffaney’s |
Supplies |
69.44 |
|
27744 |
Galstad Jensen & McCann |
Oct legal fees |
630.00 |
|
27745 |
GF Grocery |
Supplies |
86.25 |
|
27746 |
GF Utility Billing |
Water tests |
250.00 |
|
27747 |
Scott Gravseth |
Expenses |
739.26 |
|
27748 |
Graymont Western Canada |
Wtr treat chemicals |
2,920.55 |
|
27749 |
Hardware Hank |
Supplies |
406.35 |
|
27750 |
Hawkins Inc |
Wtr chemicals; serv contract |
1,653.89 |
|
27751 |
Holweger Excavating |
Repairs |
15,490.00 |
|
27752 |
Honeywell Ind Solutions |
Maintenance contract |
11,700.00 |
|
27753 |
Hugo’s #5 |
Supplies |
12.01 |
|
27754 |
Interstate Power Systems |
Repairs |
1,745.82 |
|
27755 |
KBM Inc |
Professional fees |
20,100.31 |
|
27756 |
Killoran Trucking |
Wtr treat chemicals |
5,136.43 |
|
27757 |
Leighton Broadcasting |
Advertising |
440.00 |
|
27758 |
Locators & Supplies |
Supplies |
818.76 |
|
27759 |
Lumber Mart |
Supplies |
6.65 |
|
27760 |
M & W Services Inc |
Oct 29-Nov 10 meter reads |
1,388.20 |
|
27761 |
Midcontinent Comm Adv Sales |
Advertising |
688.00 |
|
27762 |
MMPA |
Energy/demand |
301,953.91 |
|
27763 |
MN Dept Natural Resources |
Permits & fees |
166.00 |
|
27764 |
MMUA |
Training; misc |
4,188.80 |
|
27765 |
Monarch Travel & Tour |
Training & school |
577.79 |
|
27766 |
NDWPCC |
Dues & subscriptions |
10.00 |
|
27767 |
Jeff Olson |
Expenses |
62.00 |
|
27768 |
Orchard Oil Co |
Fuel |
3,737.09 |
|
27769 |
Porta-Mix Concrete |
Supplies |
289.95 |
|
27770 |
Praxair Distribution |
Supplies |
18.32 |
|
27771 |
Qwest |
Communications |
1,124.26 |
|
27772 |
Radix Corporation |
Maintenance |
136.50 |
|
27773 |
Soberaski Inc |
Repairs |
386.25 |
|
27774 |
Stuart's Towing |
Repairs |
10.00 |
|
27775 |
Sun Dot Communications |
Communications |
225.45 |
|
27776 |
TDS Metrocom |
Communications |
30.75 |
|
27777 |
Thatcher Co of Montana |
Wtr treat chemicals |
846.30 |
|
27778 |
Tony Dorn Inc |
Service agreements |
175.39 |
|
27779 |
Underground Focus Magazine |
Dues & subscriptions |
45.00 |
|
27780 |
Verizon Wireless |
Communications |
14.33 |
|
27781 |
Basin Electric Co-op |
Current |
105,513.16 |
|
27782 |
Water & Light |
Utilities |
11,202.53 |
|
27783 |
X-cel Energy |
Gas utilities |
999.55 |
|
27784 |
X-cel Energy |
Facilities/distribution |
5,125.81 |
|
27785 |
Zavoral & Sons |
Repairs |
468.00 |
|
|
|
Payroll |
61,726.91 |
|
|
TOTAL |
|
$875,427.09 |
It was moved by Commissioner Gregoire second by Commissioner Vetter that the bills and payroll be allowed as recommended and the Secretary issue checks for the same.
Voting Aye: Quirk, Ogden, Gregoire, Vetter
Voting Nay: None
It was moved by Commissioner Vetter second by Commissioner Gregoire that the meeting be adjourned to December 6, 2005 at 5:00 P.M.
Voting Aye: Quirk, Ogden, Gregoire, Vetter
Voting Nay: None
Lori Maloney
Deputy Sec’y