City of Grand Forks, North Dakota


	Minutes of Grand Forks City Council/Growth Fund Authority (JDA) - Monday, April 9, 2007 ____ 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, April 9, 2007 at the hour of 7:00 p.m. with Chairman Gershman presiding. Present at roll call were Council Members Brooks, McNamara, Glassheim (teleconference), Christensen, Kreun, Gershman and Mayor Brown - 7; absent: none. APPROVE CHANGE ORDERS FOR LM GLASFIBER PHASE II EXPANSION The staff report from the urban development director relating to LM Glasfiber Phase II expansion change orders, with recommendation to approve change order requests: McFarlane Sheet Metal: CO #1 (dust control modules), $205,000.00 and CO #2 (relocate vacuum-heating-sprinkler line, $10,843.00. It was moved by Mayor Brown and seconded by Council Member Brooks that this recommendation be approved. Upon roll call the following voted "aye": Council Members Brooks, McNamara, Glassheim, Mayor Brown, Christensen, Kreun, Gershman - 7; voting "nay": none. Chairman Gershman declared the motion carried. ADJOURN It was moved by Mayor Brown and seconded by Council Member Brooks that we adjourn. Carried 7 votes affirmative. Respectfully submitted, John M. Schmisek City Auditor