11-27-2019 HUCMMINUTES
Regular Meeting — Hutchinson Utilities Commission
Wednesday, November 27, 2019
Call to order — 3:00 p.m.
President Don Martinez cal�led the meeting to order. Members present: President Doin
Martinez; Vice President Matt Cheney; Secretary Robert Wendorff; Commissioner Monty
Morrow; Commissioner Anthony Hanson; GM Jeremy Ca,rter; Marc Sebora
Conflict of Interest
2. Approve Consent Agenda
a, Approve Minutes
b. Ratify Payment of Bills
Motion by Commissioner Hanson, second by Commissioner Morrow to approve the
Consent Agenda. Motion carried unanimously.
3. Approve Financial Statements
Mr. Martig presented the Financial Statements. Salaries have now been aillocated
from System Control to Natural Gas and Electric departments.
Motion by Commissioner Cheney, second by Commissioner Wendorff to approve
the financial statements. Motion carried unanimously.
5. Communication
a. City Administrator — Matthew Jaunich —
i. Finalizing budgets
b. Divisions,
i, Dan Lang, Engineering Services Manager — Absent
ii. Dave Hunstad, Electric T'ransmiss ion/Distribution Manager —
1. Working on temporary transformer.
2, Wrapping up projects.
iii. Randy Blake, Production Manager —
1, New engines are officially HUIC"s.
2. Working on CAT punch list. The engines need to reach 1000 operating
hours before the oiil consumption guaranty tests can be performed by
CAT.
3. Working on year-end projects.
Commissioner Hanson! inqiui'red about the engines and' the overall
process. Mr. Blake stated that CAT has a lot of work on tht
management side to do. Overall, the engines are a good product;
downside is that parts are mopenisive.