Committee Minutes

Minutes of Grand Forks City Council/Growth Fund
Authority (JDA) - Monday, December 18, 2006____

The city council of the city of Grand Forks sitting as the Growth Fund Authority met in the council chambers in City Hall on Monday, December 18, 2006 at the hour of 7:00 p.m. with Chairman Gershman presiding. Present at roll call were Council Members Brooks, McNamara, Glassheim, Christensen, Bakken, Kreun, Gershman and Mayor Brown - 8; absent: none.

APPROVE CHANGE ORDERS FOR LM GLASFIBER
PHASE I EXPANSION

The staff report from the urban development director relating to LM Glasfiber Phase I Expansion change orders, with recommendation to approve change orders: McFarlane Sheet Metal: CO #3, sprinkler line relocation and misc. ducting, $28,532.00 and CO #4, styrene hood and piping, $6,264.44; and Sun Electric: CO #2, relocate fire alarm and wiring, $35,096.00.

It was moved by Mayor Brown and seconded by Council Member Glassheim that this recommendation be approved. Upon roll call the following voted "aye": Council Members Brooks, McNamara, Glassheim, Christensen, Bakken, Kreun, Gershman and Mayor Brown - 8; voting "nay": none. Chairman Gershman declared the motion carried.

ADJOURN

It was moved by Council Member Brooks and seconded by Council Member Bakken that we adjourn. Carried 8 votes affirmative.

Respectfully submitted,



John M. Schmisek
City Auditor