06-26-2019 HUCMMINUTES
.1kegular Meeting — Hutchinson Utilities Commission
Wednesday, June 26�, 2019
Call: to order — 3:00 p.m.
President Don Martinez called the meeting to order. Members presentPresident Don
Martin, -flo -1W I t" :1 IdIF11161k
Morrow, Commissioner Anthoiny Hanson; GM Jeremy Carter
Absent- Attorney Marc Sebor-2.
1 . Conflict of Interest —
2. Approve Consent Agenda
a. Approve Minutes
b. Ratify Payment of Bills
Motion by Commissioner Wendorff, second by Commissioner Cheney to appro,VY19
the Consent Agenda. Motion carried unanimously.
1 Approve Financial Statements
Mir. Martig presented the finiancial statements. Electric Division Net, Loss, increased
by $50,765 mostly due to a decrease in revenue. Usage was down among all
classes. Natural Gas Net Income increased by $89,989 mostly due to higher
customer revenue with increased usage. Mr. Martig noted that iin May 2019 heating
degree days were 379 compared to 115 the year before and cooling degree days
were opposite at 117 for 2018 to 38 this year.
GM Carter presented a pictorial of H,UC's load data that Mr. Lang provided. 'The
pictorial shows the tracking of HUC for 2019 relative to the last 3 years and indicates
that 2007 eras the load peak year. GMI Carter noted the Electric side is trending
down for the first 5 months of 2019 and Natural Gas is opposite.
Motion by Commissioner Morrow, second by Commissioner Cheney to approve the
financial statements. Motion, carried unanimously.
0099-Mu=
5. Communication
a. City Administrator — Matthew Jaunich — Absent
b. Divisions
i. Dan Lang, Engineering Services Manager —
1 . Not a lot of generation due to quiet weather.
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