A CORRECTION to the minutes of November 1, 2005 is as follows:

It was moved by Commissioner Gregoire second by Commissioner Ogden to delegate to Dan Boyce, General Manager, the authority to negotiate with Grand Forks on a purchase price for the Grand Forks Red River Intake Building.

Voting Aye: Quirk, Ogden, Gregoire, Vetter

Voting Nay: None

Minutes of a closed meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held January 11, 2006 at 5:00 P.M.

Present: Ogden, Gregoire, Quirk

Absent : Vetter

Discussed the union’s grievance on converting holiday pay to comp time.

It was moved by Commissioner Gregoire second by Commissioner Quirk to adjourn the meeting at 5:30 P.M.

Voting Aye: Ogden, Gregoire, Quirk

Voting Nay: None

                                                                                                                    Bonnie Abel

                                                                                                                    Sec'y

Minutes of a special meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held January 11, 2006 at 5:30 P.M.

Present: Ogden, Gregoire, Quirk

Absent : Vetter

A special meeting was held for Step 2 of the grievance process. In this step, the Union presents the grievance information to the Water and Light Commission.

The Union presented their information on the grievance to convert holiday pay to comp time to the Water & Light Commission. The Commission agreed to approve the conversion of holiday pay to comp time and the grievance was dropped.

It was moved by Commissioner Quirk second by Commissioner Gregoire that the meeting be adjourned.

Voting Aye: Ogden, Gregoire, Quirk

Voting Nay: None

                                                                                                                    Bonnie Abel

                                                                                                                    Sec'y