12-09-1999 HUCMSpecial Commission Meeting
December 9, 1999
Members Present: President, Roger Gilmer; Vice President, Paul Ackland;
Secretary, David Wetterling; Commissioner, Douglas Ward (on speaker phone);
General Manager Kadrmas, and Attorney Marc Sebora.
President Gilmer called the meeting to order at 11:00 a.m.
Secretary Wetterling made a motion, seconded by Vice President Ackland, to
approve requisition #12714 to Northern Pipeline for installation of a gas line to
Unit #9. The motion was approved unanimously.
Vice President Ackland made a motion to approve a purchase agreement for the
acquisition of land for the McLeod Substation in the amount of $6,000.00 per
acre. Seconded by Secretary Wetterling the motion passed unanimously.
Ads will be placed next week for the position of Business Manager.
Vice President Ackland made a motion to approve requisition #12689 to
purchase street light poles from Petersen - Wisdorf (a.k.a. TVC Communications).
Secretary Wetterling seconded the motion which was approved unanimously.
Secretary Wetterling made a motion to approve requisition #12672 to Petersen -
Wisdorf (a.k.a. TVC Communications), for the purchase of 48 light fixtures.
Seconded by Vice President Ackland the motion passed unanimously.
Manager Kadrmas updated the Commission on the condition of Unit #9, which is
being worked on in Houston.
Vice President Ackland made a motion to adjourn. Secretary Wetterling
seconded the motion which passed unanimously.
David Wetterling, Secretary
ATTEST
Roger Gilmer, President
Special Commission Meeting
December 9, 1999
Members Present: President, Roger Gilmer; Vice President, Paul Ackland;
Secretary, David Wetterling; Commissioner, Douglas Ward (on speaker phone);
General Manager Kadrmas, and Attorney Marc Sebora.
President Gilmer called the meeting to order at 11:00 a.m.
Secretary Wetterling made a motion, seconded by Vice President Ackland, to
approve requisition #12714 to Northern Pipeline for installation of a gas line to
Unit #9. The motion was approved unanimously.
Vice President Ackland made a motion to approve a purchase agreement for the
acquisition of land for the McLeod Substation in the amount of $6,000.00 per
acre. Seconded by Secretary Wetterling the motion passed unanimously.
Ads will be placed next week for the position of Business Manager.
Vice President Ackland made a motion to approve requisition #12689 to
purchase street light poles from Petersen- V1/isdorf (a.k.a. TVC Communications).
Secretary Wetterling seconded the motion which was approved unanimously.
Secretary Wetterling made a motion to approve requisition #12672 to Petersen -
Wisdorf (a.k.a. TVC Communications), for the purchase of 48 light fixtures.
Seconded by Vice President Ackland the motion passed unanimously.
Manager Kadrmas updated the Commission on the condition of Unit #9, which is
being worked on in Houston.
Vice President Ackland made a motion to adjourn. Secretary Wetterling
seconded the motion which passed unanimously.
Davi a erling, Skretary
ATTEST
Roger Gilmer, President
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