10-27-1999 HUCMREGULAR MEETING
October 27, 1999
Members Present: President, Roger Gilmer; Vice President, Paul Ackland;
Secretary, David Wetterling; Commissioner, Douglas Ward; Commissioner Craig
Lenz; General Manager Kadrmas, and Attorney Marc Sebora.
President Gilmer called the meeting to order at 3:00 p.m.
Commissioner Ward made a motion to approve the minutes of October 1, 1999,
meeting. Seconded by Secretary Wetterling the motion passed.
Secretary Wetterling made a motion to ratify the payment of bills in the amount of
$1,574,465.22 (detailed listing is in payables book). Vice President Ackland
seconded the motion and it carried unanimously.
After discussion Secretary Wetterling made a motion to approve the financial
statement and the budget year to date. Commissioner Lenz seconded the
motion and it passed unanimously.
The Hutchinson Tree Board requested that they move their presentation to the
next meeting.
General Manager Kadrmas presented to the Commission a preliminary budget
for the year 2000 and noted some of the highlights.
General Manager Kadrmas informed the Commission that our new unit #9 is in
transit to Texas, we have received the computer data and schematics. KMAC
construction is working on the pad but the work to be done by our employees has
been completed.
It was the consensus of the Commission that General Manager Kadrmas bring a
proposal for them to review of land acquisition for the McLeod County
Substation.
Commissioner Ward made a motion seconded by Secretary Wetterling to
approve a purchase of $1.4 million to cover the needed "hot section" for the
LM6000 from General Electric the single supplier. The motion passed
unanimously.
Secretary Wetterling and Commissioner Lenz volunteered to attend the
Labor /Management meeting November 3, 1999. General Manager Kadrmas
updated them on the agenda for that meeting.
Bob Carney's pay history was discussed. The $15.00 late fee charged on the
$30.00 collection fee that he did not pay will be credited back to his account.
Their being no further business, Commissioner Ward made a motion to adjourn.
Seconded by Secretary Wetterling the motion carried.
David Wetterling, Secretary
ATTEST
Roger Gilmer, President
% !o
REGULAR MEETING
October 27, 1999
Members Present: President, Roger Gilmer; Vice President, Paul Ackland;
Secretary, David Wetterling; Commissioner, Douglas Ward; Commissioner Craig
Lenz; General Manager Kadrmas, and Attorney Marc Sebora.
President Gilmer called the meeting to order at 3:00 p.m.
Commissioner Ward made a motion to approve the minutes of October 1, 1999,
meeting. Seconded by Secretary Wetterling the motion passed.
Secretary Wetterling made a motion to ratify the payment of bills in the amount of
$1,574,465.22 (detailed listing is in payables book). Vice President Ackland
seconded the motion and it carried unanimously.
After discussion Secretary Wetterling made a motion to approve the financial
statement and the budget year to date. Commissioner Lenz seconded the
motion and it passed unanimously.
The Hutchinson Tree Board requested that they move their presentation to the
next meeting.
General Manager Kadrmas presented to the Commission a preliminary budget
for the year 2000 and noted some of the highlights.
General Manager Kadrmas informed the Commission that our new unit #9 is in
transit to Texas, we have received the computer data and schematics. KMAC
construction is working on the pad but the work to be done by our employees has
been completed.
It was the consensus of the Commission that General Manager Kadrmas bring a
proposal for them to review of land acquisition for the McLeod County
Substation.
Commissioner Ward made a motion seconded by Secretary Wetterling to
approve a purchase of $1.4 million to cover the needed "hot section" for the
LM6000 from General Electric the single supplier. The motion passed
unanimously.
Secretary Wetterling and Commissioner Lenz volunteered to attend the
Labor /Management meeting November 3, 1999. General Manager Kadrmas
updated them on the agenda for that meeting.
1.1
Bob Carney's pay history was discussed. The $15.00 late fee charged on the
$30.00 collection fee that he did not pay will be credited back to his account.
Their being no further business, Commissioner Ward made a motion to adjourn.
Seconded by Secretary Wetterling the motion carried.
ATTEST -u-•
Roger ilmer, President
1