Muyni
← Back to East Grand Forks

Water & Light Commission Agendas & Packets

Regular Meeting

East Grand Forks, MN · July 16, 2025

AgendaMinutes

Minutes

Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held on July 16, 2025, at 8:00 am in the City Council Chambers. Present: Quirk, Grinde, Rapacz, Riopelle Absent: None Also present: Ron Galstad, Keith Mykleseth, Brian Johnson, Todd Grabanski, Steve Emery, Todd Forster, Brianna Feil, Jordan Midgarden, Corey Thompson, Karla Anderson, Ryan Swang It was moved by Commissioner Grinde supported by Commissioner Rapacz to approve the minutes of the previous regular meeting held on July 2, 2025. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None It was moved by Commissioner Rapacz supported by Commissioner Grinde to authorize the Secretary to issue payment of the recommended bills and payroll in the amount of $1,353,187.63. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None Check # Vendor Name Check Date Amount 520895 MMPA c/o Avant Energy 7/7/2025 $334,063.76 520896 MN Dept of Health - Plan Review 7/7/2025 $100.00 520897 Verizon Wireless 7/7/2025 $362.87 520898 AM Conservation Group Inc 7/16/2025 $1,418.24 520899 Aqua-Pure Inc 7/16/2025 $9,439.12 520900 Beck, Jesse 7/16/2025 $86.34 520901 Central McGowan Inc 7/16/2025 $4,047.30 520902 Chemco Systems, L.P 7/16/2025 $220.87 520903 Cole Papers Inc 7/16/2025 $275.52 520904 Commissioner of Revenue 7/16/2025 $62,343.00 520905 Complete Pest Control Inc 7/16/2025 $175.00 520906 EGF City 7/16/2025 $652,554.09 520907 Exponent 7/16/2025 $177.50 520908 Galstad Jensen & McCann PA 7/16/2025 $519.75 520909 Garay, Jhonathan 7/16/2025 $161.32 520910 Global Safety Network Inc 7/16/2025 $90.96 520911 Gopher State One-Call 7/16/2025 $218.70 520912 Graybar 7/16/2025 $26,063.94 520913 Hoaglund, Parker Jay 7/16/2025 $13.16 520914 iHeartMedia 7/16/2025 $650.00 520915 Independent Emergency Services 7/16/2025 $21.54 520916 KROX-AM 7/16/2025 $80.00 520917 Lautt, Cody 7/16/2025 $134.08 520918 Local Ace 7/16/2025 $135.01 520919 Luban, Abdifatah 7/16/2025 $27.20 520920 Mahube-OTWA Community Action Partnership 7/16/2025 $3,024.20 520921 McDonald, DeAnn 7/16/2025 $350.00 520922 Midcontinent Communications 7/16/2025 $300.00 520923 Mohamed, Nayrus 7/16/2025 $281.83 520924 NetWork Center Inc 7/16/2025 $2,289.40 520925 Noll, Matthew 7/16/2025 $123.57 520926 Northdale Oil 7/16/2025 $938.45 520927 Osman, Shun 7/16/2025 $45.85 520928 Pitney Bowes 7/16/2025 $5,000.00 520929 Pitney Bowes 7/16/2025 $847.14 520930 Resco 7/16/2025 $154.98 520931 RMB Environmental Laboratories, Inc 7/16/2025 $156.75 520932 Said, Ayan 7/16/2025 $55.30 520933 Sanchez, Alyssa 7/16/2025 $162.31 520934 Sun Dot Communications, LLC 7/16/2025 $89.99 520935 T-Mobile 7/16/2025 $101.95 520936 TK Elevator 7/16/2025 $725.43 520937 Torkelson, Erika 7/16/2025 $130.86 520938 Venjohn, Andrew 7/16/2025 $176.43 520939 Vestis Services, LLC 7/16/2025 $118.97 520940 Vingelen, Shellie 7/16/2025 $125.55 520941 Water and Light Department 7/16/2025 $16,236.32 520942 Wentzell, Jadyn 7/16/2025 $111.74 520943 Wesco Receivables Corp 7/16/2025 $1,152.30 520944 Western Area Power Administration 7/16/2025 $201,829.38 520945 Westlund, Hanna 7/16/2025 $63.07 520946 Widseth Smith Nolting & Assoc Inc 7/16/2025 $25,115.20 520947 Xcel Energy 7/16/2025 $101.39 $1,353,187.63 The 2025 Business Highway 2 Lighting Extension bid opening date has been rescheduled to July 31, 2025, at 2:00 pm. It was moved by Commissioner Grinde supported by Commissioner Rapacz to approve providing complimentary power and water for the 2025 CATS Incredible Celebration to be held July 25-27, 2025, as requested by Ryan Swang of the EGF Fire Department. This request also includes the DSC to hang a banner across Demers Ave for the event. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None It was moved by Commissioner Grinde supported by Commissioner Rapacz to adjourn at 8:17 am to a closed meeting, pursuant to MN Statute 13D.03 which allows the Commission to meet in a closed session to consider labor negotiation strategies, in the Water & Light Conference Room. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None Kristen Shipes Commission Secretary Minutes of the closed meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held on July 16, 2025, at 8:35 am in the Water & Light Conference Room. Present: Quirk, Grinde, Rapacz, Riopelle Absent: None Also Present: Keith Mykleseth, Tessia Melvin (interactive technology) This meeting is closed pursuant to MN Statute 13D.03 which allows the Commission to meet in closed session to consider labor negotiation strategies. Salary Survey Presentation – Tessia Melvin (David Drown Associates) It was moved by Commissioner Grinde supported by Commissioner Rapacz to adjourn at 9:23 am to the next regular meeting on August 6, 2025, at 8:00 am to be held in the City Council Chambers. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None Kristen Shipes Commission Secretary

Agenda

WATER & LIGHT COMMISSION MEETING AGENDA July 16, 2025 8:00 a.m., City Hall Council Chambers 1. Call meeting to order 2. Approve minutes from previous meeting – July 2, 2025 3. Bills and payroll 4. Comments from the public 5. Reports a. Widseth i. Todd ii. Steve b. City Attorney 6. Old Business 7. CATS Incredible 2025 8. Department Heads 9. Commissioner’s reports 10. Adjourn to Closed Meeting Session July 16, 2025 in Water & Light Conference Room - See next page for the closed meeting agenda Individuals with disabilities, language barriers or other needs who plan to attend the meeting and will need special accommodations should contact Nancy Ellis, ADA Coordinator at (218)-773-2208. Please contact us at least 48 hours before the meeting to give our staff adequate time to make arrangements. Also, materials can be provided in alternative formats for people with disabilities or with limited English proficiency (LEP) by contacting the ADA Coordinator (218)-773-2208 five (5) days prior to the meeting. WATER & LIGHT COMMISSION MEETING AGENDA July 16, 2025 - Following Commission Meeting Water & Light Conference Room 1. Call meeting to order 2. Salary Survey Presentation, Tessia Melvin - David Drown Associates 3. Consider labor negotiation strategies a. This meeting is closed pursuant to MN Statute 13D.03 which allows the Commission to meet in closed session to consider labor negotiation strategies and review labor negotiation proposals. 4. Adjourn to August 6, 2025 Individuals with disabilities, language barriers or other needs who plan to attend the meeting and will need special accommodations should contact Nancy Ellis, ADA Coordinator at (218)-773-2208. Please contact us at least 48 hours before the meeting to give our staff adequate time to make arrangements. Also, materials can be provided in alternative formats for people with disabilities or with limited English proficiency (LEP) by contacting the ADA Coordinator (218)-773-2208 five (5) days prior to the meeting. Minutes of the regular meeting of the Water, Light, Power and Building Commission of the City of East Grand Forks, Minnesota held on July 2, 2025, at 8:00 am in the City Council Chambers. Present: Quirk, Grinde, Rapacz, Riopelle Absent: None Also present: Keith Mykleseth, Brian Johnson, Todd Grabanski, Steve Emery, Todd Forster, Brianna Feil, Jordan Midgarden, Corey Thompson, Tyler Tretter, Brian Opsahl, Svea Benefield It was moved by Commissioner Grinde supported by Commissioner Rapacz to approve the minutes of the previous regular meeting held on June 18, 2025. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None It was moved by Commissioner Rapacz supported by Commissioner Grinde to authorize the Secretary to issue payment of the recommended bills and payroll in the amount of $153,203.23. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None Brian Opsahl of Brady Martz & Associates presented the results of the Water & Light 2024 Annual Comprehensive Report. It was moved by Commissioner Grinde supported by Commissioner Rapacz to approve the DSC to hang a banner at Sorlie Bridge from July 28 – August 25, 2025, for the Downtown Street Fair to be held on August 22-23, 2025, as requested by Svea Benefield of the Downtown Development Association. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None It was moved by Commissioner Grinde supported by Commissioner Rapacz to authorize Widseth to proceed with advertising and/or requesting quotes for the 1 MG Concrete Reservoir Rehabilitation Project and set the bid date/quote deadline for July 29, 2025, at 10:00 am. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None It was moved by Commissioner Grinde supported by Commissioner Rapacz to adjourn at 8:37 am to the next regular meeting on July 16, 2025, at 8:00 am to be held in the City Council Chambers. Voting Aye: Quirk, Grinde, Rapacz, Riopelle Voting Nay: None Kristen Shipes Commission Secretary Rebates 7/16/2025 Rebate Name Amount Central AC Unit McDonald $200.00 Dishwasher Taylor $50.00 ECM McDonald $150.00 Refrigerator w/ Recycle Useldinger $125.00 Refrigerator w/ Recycle Taylor $125.00 Total $650.00           7-  16-2025    Water  and Light Commission   Ryan  Swang   202 5 CATS Incredible Request      Attached is a letter from East Grand Forks Association Of Fire Fighters Local 3423 requesting assistance with the July 25-27th CATS Incredible Celebration Event. The request is for complimentary power and electrical service hook-ups. Water and Light Department has helped with this event in the past.  See attached.            Recommend the Water and Light Commission approve the 2025 CATS Incredible Celebration request as presented.

Get email alerts for East Grand Forks

A daily email when new agendas and minutes are posted.

Report an issue with this meeting