10-25-2000 HUCMRegular Meeting
October 25, 2000
Members Present: President Paul Ackland; Vice President David Wetterling;
Secretary Craig Lenz; Commissioner Donald Walser; Attorney Marc Sebora;
General Manager Clarence Kadrmas; and Business Manager Patrick Spethman.
President Ackland called the meeting to order at 3:07 p.m.
Secretary Lenz made a motion to approve the minutes of September 27, 2000.
The motion was seconded by Vice President Wetterling, and passed
unanimously.
Vice President Wetterling made a motion to approve the minutes of October 10,
2000. Secretary Lenz seconded the motion and it passed unanimously.
Vice President Wetterling made a motion to ratify the payment of bills in the
amount of $1,797,438.86 (detailed listing is in payables book). The motion was
seconded by Secretary Lenz and passed unanimously.
After review of the financial statement and the budget year -to -date, Secretary
Lenz made a motion to accept. Commissioner Walser seconded the motion and
it passed unanimously.
Vice President Wetterling made a motion to approve Requisition #13714 to C3
Ilex Systems for a remote terminal unit. Secretary Lenz seconded the motion
and it passed unanimously.
Secretary Lenz made a motion to approve Requisition #13715 to Border States
Electric for surge arrestors. Seconded by Vice President Wetterling the motion
passed unanimously.
Commissioner Walser made a motion to approve Requisition #13716 to Dolan
Feldhaus Company for post insulators for the 115 KV line. Vice President
Wetterling seconded the motion and it passed unanimously.
Commissioner Walser made a motion to approve Requisition #13742 to Midwest
Towers Incorporated for repair of Unit #1 cooling tower. Seconded by Secretary
Lenz the motion passed unanimously.
Vice President Wetterling made a motion to approve the charge -off list of non
collectable accounts in the amount of $2,619.04. Commissioner Walser
seconded the motion and it passed unanimously.
Secretary Lenz made a motion to approve Requisition #13752 to RESCO for 115
KV line material. Seconded by Vice President Wetterling the motion passed
unanimously.
Secretary Lenz made a motion to approve Requisition #13753 to Border States
Electric for 115 KV line material. Seconded by Vice President Wetterling the
motion passed unanimously.
The preliminary budget for 2001 was reviewed.
President Ackland and Vice President Wetterling will attend the next
Labor /Management meeting on November 1, 2000 at 8:30 a.m.
General Manager Kadrmas explained the current process for repair of
streetlights.
General Manager Kadrmas and others will be taking a trip October 30, 2000, to
Chicago to meet with the EPA.
Open house for the new Utility Center will be held the first week in April.
Attorney Sebora will check on the law for the return of public monies.
Secretary Lenz made a motion to table discussion on the energy conservation
account and the Hutchinson Tree Board. Vice President Wetterling seconded
the motion and it passed unanimously.
There will be a joint meeting with division managers and City Council members to
review long range planning.
There being no further business of the Commission, Secretary Lenz made a
motion to adjourn. Vice President Wetterling seconded the motion and it passed
unanimously.
Attest:
Paul L
Ackland, President
Craig R. Lenz Secretary
7
Regular Meeting
October 25, 2000
Members Present: President Paul Ackland; Vice President David Wetterling;
Secretary Craig Lenz; Commissioner Donald Walser; Attorney Marc Sebora;
General Manager Clarence Kadrmas; and Business Manager Patrick Spethman.
President Ackland called the meeting to order at 3:07 p.m.
Secretary Lenz made a motion to approve the minutes of September 27, 2000.
The motion was seconded by Vice President Wetterling, and passed
unanimously.
Vice President Wetterling made a motion to approve the minutes of October 10,
2000. Secretary Lenz seconded the motion and it passed unanimously.
Vice President Wetterling made a motion to ratify the payment of bills in the
amount of $1,797,438.86 (detailed listing is in payables book). The motion was
seconded by Secretary Lenz and passed unanimously.
After review of the financial statement and the budget year -to -date, Secretary
Lenz made a motion to accept. Commissioner Walser seconded the motion and
it passed unanimously.
Vice President Wetterling made a motion to approve Requisition #13714 to C3
Ilex Systems for a remote terminal unit. Secretary Lenz seconded the motion
and it passed unanimously.
Secretary Lenz made a motion to approve Requisition #13715 to Border States
Electric for surge arrestors. Seconded by Vice President Wetterling the motion
passed unanimously.
Commissioner Walser made a motion to approve Requisition #13716 to Dolan
Feldhaus Company for post insulators for the 115 KV line. Vice President
Wetterling seconded the motion and it passed unanimously.
Commissioner Walser made a motion to approve Requisition #13742 to Midwest
Towers Incorporated for repair of Unit #1 cooling tower. Seconded by Secretary
Lenz the motion passed unanimously.
Vice President Wetterling made a motion to approve the charge -off list of non
collectable accounts in the amount of $2,619.04. Commissioner Walser
seconded the motion and it passed unanimously.
1
Secretary Lenz made a motion to approve Requisition #13752 to RESCO for 115
KV line material. Seconded by Vice President Wetterling the motion passed
unanimously.
Secretary Lenz made a motion to approve Requisition #13753 to Border States
Electric for 115 KV line material. Seconded by Vice President Wetterling the
motion passed unanimously.
The preliminary budget for 2001 was reviewed.
President Ackland and Vice President Wetterling will attend the next
Labor /Management meeting on November 1, 2000 at 8:30 a.m.
General Manager Kadrmas explained the current process for repair of
streetlights.
General Manager Kadrmas and others will be taking a trip October 30, 2000, to
Chicago to meet with the EPA.
Open house for the new Utility Center will be held the first week in April.
Attorney Sebora will check on the law for the return of public monies.
Secretary Lenz made a motion to table discussion on the energy conservation
account and the Hutchinson Tree Board. Vice President Wetterling seconded
the motion and it passed unanimously.
There will be a joint meeting with division managers and City Council members to
review long range planning.
There being no further business of the Commission, Secretary Lenz made a
motion to adjourn. Vice President Wetterling seconded the motion and it passed
unanimously.
Attest:
�. `--
Paul L. Ackland, President
Craig R:. -tre Sec tary
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Customer Charge Off
October 1, 2000
Name Status
Jerry Durbin Skip
Darla Krogstad Skip
Liz Maurer Skip
Richard Villarreal Skip
Steve Porras Skip
Jame Borjon Skip
Drew Thorne Skip
Albert Mora Skip
Ethel Falconer Skip
Steve Weigel Skip
Robert Zumach Deceased
Todd Roethemeier Skip
Matt Anderson Skip
Jennifer Przygocki Skip
Todd Meyer Skip
Kim Thompson Skip
Shawn Libor Skip
Rick's Castaway Bankrupt
Sarah Bender Skip
Ester Peters Skip
Brenda Koch Skip
Cynthia Molina Skip
Rosie Dehues Skip
Nicole Showalter Skip
Kevin Hagen Skip
Kelly Beach Skip
Michelle Fleischfresser Skip
Ardis Fleischfresser Skip
Veronica Hernandez Skip
II
Deposit
Account # Amount Applied
02- 0330 -4 -00 $52.71 $ -0-
03-0985-5-00 64.54 30.00
04- 0475 -0 -00 70.70 -0-
04-0810-6-00 36.41 40.00
04- 0811 -8 -00 277.52 60.00
04- 0930 -7 -00 21.97 180.00
05- 0790 -5 -00 15.06 25.00
06- 0220 -1 -00 42.71 30.00
06- 0630 -8 -00 16.02 -0-
06-0650-8-00 68.87 -0-
06-0655-6-00 57.02 30.00
08- 0430 -3 -00 167.04 160.00
09- 1125 -9 -00 45.19 -0-
06-1160-4-00 101.94 90.00
11- 1150 -5 -00 27.28 100.00
12- 0290 -6 -00 86.75 -0-
12-1065-1-00 170.74 100.00
13- 0300 -2 -00 344.11 2000.00
13- 0506 -1 -00 132.14 -0-
14-0305-6-00 152.63 100.00
14- 0335 -6 -00 11.99 40.00
14- 0355 -2 -00 156.17 100.00
14- 0420 -1 -00 117.48 20.00
14- 0500 -9 -00 40.65 60.00
14- 0623 -8 -00 15.30 -0-
16-1077-4-00 77.86 30.00
16- 1086 -3 -00 150.91 -0-
16-2025-2-00 89.01 -0-
16-2027-2-00 8.32 60.00
$2,619.04
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