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04-06-2001 HUCMSpecial Meeting April 6, 2001 Members Present: Vice President David Wetterling; Commissioner Donald Walser; Commissioner Roger Gilmer; General Manager Clarence Kadrmas; and Business Manager Patrick Spethman. Vice President David Wetterling called the meeting to order at 7:10 p.m. Commissioner Gilmer made a motion to approve for purchase to the low state bidder, Hinkley Chevrolet; requisition #14304, (replacement of Truck #30); requisition #14307, (replacement of Truck #41); and requisition #14325 (replacement of Van #16). Commissioner Walser seconded the motion and it passed unanimously. Commissioner Walser made a motion to approve requisition #14326 to Carr Tree Service for the 115KV line and 230KV line right -of -way tree clearing. The motion was seconded by Commissioner Gilmer and passed unanimously. There being no further business, Commissioner Gilmer made a motion to adjourn the meeting, seconded by Commissioner Walser the motion passed unanimously. Roger L. Gilmer, Commissioner Donald H. Walser, Commissioner Attest: David J. Wetterling, Vice President Special Meeting April 6, 2001 Members Present: Vice President David Wetterling; Commissioner Donald Walser; Commissioner Roger Gilmer; General Manager Clarence Kadrmas; and Business Manager Patrick Spethman. Vice President David Wetterling called the meeting to order at 7:10 p.m. Commissioner Gilmer made a motion to approve for purchase to the low state bidder, Hinkley Chevrolet; requisition #14304, (replacement of Truck #30); requisition #14307, (replacement of Truck #41); and requisition #14325 (replacement of Van #16). Commissioner Walser seconded the motion and it passed unanimously. Commissioner Walser made a motion to approve requisition #14326 to Carr Tree Service for the 115KV line and 230KV line right -of -way tree clearing. The motion was seconded by Commissioner Gilmer and passed unanimously. There being no further business, Commissioner Gilmer made a motion to adjourn the meeting, seconded by Commissioner Walser the motion passed unanimously. Roger L. Gilmer, Commissioner i 1 Donald H. Walser, ommissioner Attest: David J. Wett ing, ice President I =r Cl) ;u ;a ;p CD CD CD m m rt iZ N CL M Cn CD W n x to O vi =v U) y �• 0 C.D, a :v rtn _a Cn O O 7 W m N � x CD � y 0 0. CD CD a a co co 3 2 0 Z C 0 r W O N v 2 v Z 0 3 m O 0 v rn A Z m m C C X O � X fr/� <GA CD m —L .0 o 4 ''mAA Cn -4 Q1 0 � W O O W � t10 W 3 2 M Z O 0 r W O N � 2 o Z O m O rn A Z C C O � X fr/� O o ''mAA Cn 0 m rt D p w n = 0 � � < C) � = m m m c a Z < can m � O G1 D � m � v v W a m 0 m N W w co ,P CA v 0 Cr O CD °O CD D D 4A N W W CD 4 Cn V O CA O 3 D 3 7� D 3 ll N M 0 w 4 O O O C Z O v 0 cn c (D� L Z n i L n n 2 M Z O 0 r W O n 2 o Z O D 3 7� D 3 ll N M 0 w 4 O O O C Z O v 0 cn c (D� L Z n i L n n C y n 2 Z m O rn A Z C C O � Z o ''mAA Cn 0 m rt p w ma G. 0 N Q O ! O o< � r X CD D a w' a r. 0 0. m m Q a W co D; N ! 1 � � 1 y ! Cn a >co - S°oF �m C 1 fll CD D m i 1 � N 1 � CD 0 zO c Q 0 W X ,4- m v W 0) N --i cn o d d m - N 0 x X 0 0 m m � M {19 N tD O O CD CD N N O CD zO Q 0 W X m '< W 0) T m m O m m m� z m Co O m� 10 °r° 0 0° o >< I= m O z O o tn- z T O = D � z m -i m 0 m 0 r z= X y-j n O m m -i to m N C< m y r m M C G) 0 - v o G) X i Ln O° n A c 0 4 W N CO CD CD CA Cn W A O 0 CD CD O O O D D D t 40 T EA 40 W C4 CD CD CA CA W A O N O O CD 0 CD o' KA 0 0 0 CA) V C n y A Z N C tt r z o 'mA n D O 3 D y O D' ll O O c z 4 O v U) c -a -a CD' rsL Z 11 L TI TI X CD a-f a W 0 4 zO Q 0 W X m '< W 0) 0 CD o' KA 0 0 0 CA) V C n y A Z N C tt r z o 'mA n D O 3 D y O D' ll O O c z 4 O v U) c -a -a CD' rsL Z 11 L TI TI X CD a-f a W 0 4 t 3 r me Mi N � n O ! �i 70 CD m D S� � N CD CD CL CL ;o m K m D En� N En CD 3 n z C O 0 W X m D v w CD Cl) (A --I M o_ v C O7 N N C � � r N z ° x O O 3 � � 0 v C7 m co v m O) V 7 G _ U cn D y � 00 O) CD 3 z O O 0 W X m D < w � Cl) M JO Z C X N C � � r z ° � 3 � 0 v C7 m v m 7 O _ U cn D y � � w Z C71 O M cn x < D m O = Cl) n O m O D --4 rn z 0 O O 60 V N � 9) W O N O O 0 0 D D { C T f/9 V O W � W O N Ln V CD 3 0 CD cn a a' 0 rr rr 0 w V O 0 O c Z O v cn c -o CD' z TI t n TI z O O 0 W X m D < w 0 CD cn a a' 0 rr rr 0 w V O 0 O c Z O v cn c -o CD' z TI t n TI D 3 U C n D Z � Cl) M JO Z N C � � r z � 3 � v C7 m 7 U cn D y � � w Z C71 D 3 U � y l U) _ i O t � t N of U _ O O • Cn X CD a D a o E5. CD a Q W W �:2 m CD CD * O D m V1 O O r0 >0 e Co _ 7 If 90 CD v 3 4t 0 O 0 '{ O Z O m Cl) O n m m K) — cn 0 O x x 0 C7 c m m A N CD 3 4t O '{ O O m O n x K) x 0 O c N a � m z m x O "f7 D " (7 r m D Z O 0 V Cn i Cr O O ' O 0 o• O' o t cn t 00 co - V cn 0 C O C C 0 CD 3 4t O '{ O O m O n x K) r 0 n 3 s 7 9 Z tr a) cn V —L C y 0 Q A Z CD c C O Z � y � y im n O W O Z Cn c .B CD' D n TI n n n n A CA) N