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01-29-2003 HUCM Regular Meeting January 29, 2003 Members present: President David Wetterling; Secretary Donald Walser; Commissioner Paul Ackland; Commissioner Marlin Torgerson; Interim General Manager Patrick Spethman; and Attorney Marc Sebora. President Wetterling called the meeting to order at 3:00 p.m. Commissioner Torgerson made a motion to approve the minutes of December 30,2002. Secretary Walser seconded the motion and it passed unanimously. Commissioner Ackland made a motion to ratify the payment of bills in the amount of $2,067,755.77 (detailed listing in payables book). Secretary Walser seconded the motion and it passed unanimously. Ken Merrill, Finance Director for the City of Hutchinson, and Gary Plotz, City Administrator for the City of Hutchinson, discussed the additional $100,000 that is included in Hutchinson Utilities' 2003 contribution to the City of Hutchinson. This would be used for acquisition of land in Industrial Park. Hutchinson Utilities will reserve the $100,000 for the acquisition of land; when the City of Hutchinson needs the money for the acquisition, the City would then request a transfer of funds. Commissioner Ackland made a motion to approve the financial statements and budget year-to-date. Commissioner Torgerson seconded the motion and it passed unanimously. Secretary Walser made a motion to approve the addition of a work order to the 2003 budget for misc. gas distribution main. Commissioner Ackland seconded the motion and it passed unanimously. Hutchinson Utilities representatives for Environmental Protection Agency's air emissions reporting were discussed. Commissioner Torgerson made a motion to approve having Patrick Spethman be the designated representative and Donald Merkins be the alternate designated representative. Secretary Walser seconded the motion and it passed unanimously. Energy conservation billing was discussed. Under Minnesota Statute 216B.241, Subdivision 1 a, Hutchinson Utilities is required to spend and invest for energy conservation improvement 1.5 percent of Hutchinson Utilities gross electric operating revenues and 0.5 percent of Hutchinson Utilities gross natural gas operating revenues. It was discussed to include the above percentages in Hutchinson Utilities rate schedules. Commissioner Torgerson made a motion to approve including the above percentages in Hutchinson Utilities rate schedules and to have this presented to the City Council for approval. Secretary Walser seconded the motion and it passed unanimously. Secretary Walser made a motion to approve Requisition #16892 (for work order 20302) to Burmeister Electric Company for 37.5 KVA pad mount transformers; to approve Requisition #16893 (for work order 20302) to RESCO for 25 KVA pad mount transformers; and to approve Requisition #16895 (for work order 20302) to RESCO for 50 KVA pad mount transformers. Commissioner Ackland seconded the motion and it passed unanimously. Commissioner Ackland made a motion to approve Requisition #16853 (for work order 60306) to Advance Engineering Corporation for regulators; to approve Requisition #16854 (for work order 60303) to Groebner and Associates Inc for temperature compensated natural gas residential meters; to approve Requisition #16879 (for work order 50303) to Wick Ford for 2003 Ford Explorer; and to approve Requisition #16929 (for work order 50304) to ATTI for GPS vehicle tracking. Secretary Walser seconded the motion and it passed unanimously. Reports for each division were made. John Webster made a presentation for natural gas division. Don Nelson made a presentation for electric division. Don Merkins made a presentation for production division. Patrick Spethman made a presentation for business division. Interim General Manager Spethman informed the Commission the Blaine substation has been sold to Great River Energy for $3,685,080. The closing date of the sale was January 24, 2003. The power cost adjustment was discussed. The power cost adjustment states "a fixed amount of $125,000 per month for payment of the 1993 plant addition utility revenue bond active until December 31,2005". Interim General Manager Spethman requested to have the year changed from 2005 to 2025 to pay for bonds for natural gas pipeline. He will present language for the change at the next meeting. This would then be presented to the city council for approval. Hutchinson Utilities natural gas and oil wells are to be sold to Chesapeake for $500,000. The closing date will be February 6,2003. Interim General Manager Spethman received correspondence from Omaha Public Power District (OPPD) regarding if Hutchinson Utilities would have any interest to purchase power from OPPD on a long term basis. The Commission gave approval for Interim General Manager Spethman to send letter of interest to Omaha Public Power District. Commissioner Ackland made a motion to retain Clarence Kadrmas for consulting services at the rate proposed until the formal contract with Clarence Kadrmas is approved. Commissioner Torgerson seconded the motion and it passed unanimously. Interim General Manager Spethman has received policyholder's release to release the League of Minnesota Cities from any liability for the fire to turbine generator unit #9. The League of Minnesota Cities will make final payment in the amount of $114,603. Commissioner Ackland made a motion authorizing Interim General manager Spethman to sign the policyholder's release to release the League of Minnesota Cities from any liability for unit #9. Secretary Walser seconded the motion and it passed unanimously. The transformer that was purchased from Sunbelt Transformer was discussed. It will cost approximately $150,000 to rebuild the transformer; Sunbelt Transformer would incur half of this cost. An individual has expressed interest in purchasing this transformer. Commissioner Ackland made a motion to rebuild the transformer and then sell the transformer. Commissioner Torgerson seconded the motion and it passed unanimously. The joint City Council/Hutchinson Utilities Commission meeting will be on February 11,2003 at 4:00 p.m. The bond sale will be on February 11,2003 at 3:30 p.m. An open house for Clarence Kadrmas, recognizing his 14 years of service, will be held at the Event Center on February 20, 2003 from 4:00 p.m. to 6:00 p.m. The Minnesota Municipal Utilities Association's annual/legislative meeting will be held in Saint Paul on February 26-28,2003. The legislative program will be on February 27,2003. On February 27,2003 (p.m.) Patrick Spethman and John Webster will have a presentation on the Hutchinson Utilities natural gas pipeline. Secretary Walser made a motion to adjourn the meeting at 6:15 p.m. Commissioner Ackland seconded the motion and it passed unanimously. Donald H. Walser, Secretary ATTEST David J. Wetterling, President 13 Regular Meeting January 29, 2003 Members present: President David Wetterling; Secretary Donald Walser; Commissioner Paul Ackland; Commissioner Marlin Torgerson; Interim General Manager Patrick Spethman; and Attorney Marc Sebora. President Wetterling called the meeting to order at 3:00 p.m. Commissioner Torgerson made a motion to approve the minutes of December 30, 2002. Secretary Walser seconded the motion and it passed unanimously. Commissioner Ackland made a motion to ratify the payment of bills in the amount of $2,067,755.77 (detailed listing in payables book). Secretary Walser seconded the motion and it passed unanimously. Ken Merrill, Finance Director for the City of Hutchinson, and Gary Plotz, City Administrator for the City of Hutchinson, discussed the additional $100,000 that is included in Hutchinson Utilities' 2003 contribution to the City of Hutchinson. This would be used for acquisition of land in Industrial Park. Hutchinson Utilities will reserve the $100,000 for the acquisition of land; when the City of Hutchinson needs the money for the acquisition, the City would then request a transfer of funds. Commissioner Ackland made a motion to approve the financial statements and budget year -to -date. Commissioner Torgerson seconded the motion and it passed unanimously. Secretary Walser made a motion to approve the addition of a work order to the 2003 budget for misc. gas distribution main. Commissioner Ackland seconded the motion and it passed unanimously. Hutchinson Utilities representatives for Environmental Protection Agency's air emissions reporting were discussed. Commissioner Torgerson made a motion to approve having Patrick Spethman be the designated representative and Donald Merkins be the alternate designated representative. Secretary Walser seconded the motion and it passed unanimously. Energy conservation billing was discussed. Under Minnesota Statute 2166.241, Subdivision 1a, Hutchinson Utilities is required to spend and invest for energy conservation improvement 1.5 percent of Hutchinson Utilities gross electric operating revenues and 0.5 percent of Hutchinson Utilities gross natural gas operating revenues. It was discussed to include the above percentages in Hutchinson Utilities rate schedules. Commissioner Torgerson made a motion to approve including the above percentages in Hutchinson Utilities rate schedules (� and to have this presented to the City Council for approval. Secretary Walser seconded the motion and it passed unanimously. Secretary Walser made a motion to approve Requisition #16892 (for work order 20302) to Burmeister Electric Company for 37.5 KVA pad mount transformers; to approve Requisition #16893 (for work order 20302) to RESCO for 25 KVA pad mount transformers; and to approve Requisition #16895 (for work order 20302) to RESCO for 50 KVA pad mount transformers. Commissioner Ackland seconded the motion and it passed unanimously. Commissioner Ackland made a motion to approve Requisition #16853 (for work order 60306) to Advance Engineering Corporation for regulators; to approve Requisition #16854 (for work order 60303) to Groebner and Associates Inc for temperature compensated natural gas residential meters; to approve Requisition #16879 (for work order 50303) to Wick Ford for 2003 Ford Explorer; and to approve Requisition #16929 (for work order 50304) to ATTI for GPS vehicle tracking. Secretary Walser seconded the motion and it passed unanimously. Reports for each division were made. John Webster made a presentation for natural gas division. Don Nelson made a presentation for electric division. Don Merkins made a presentation for production division. Patrick Spethman made a presentation for business division. Interim General Manager Spethman informed the Commission the Blaine substation has been sold to Great River Energy for $3,685,080. The closing date of the sale was January 24, 2003. The power cost adjustment was discussed. The power cost adjustment states "a fixed amount of $125,000 per month for payment of the 1993 plant addition utility revenue bond active until December 31, 2005 ". Interim General Manager Spethman requested to have the year changed from 2005 to 2025 to pay for bonds for natural gas pipeline. He will present language for the change at the next meeting. This would then be presented to the city council for approval. Hutchinson Utilities natural gas and oil wells are to be sold to Chesapeake for $500,000. The closing date will be February 6, 2003. Interim General Manager Spethman received correspondence from Omaha Public Power District (OPPD) regarding if Hutchinson Utilities would have any interest to purchase power from OPPD on a long term basis. The Commission gave approval for Interim General Manager Spethman to send letter of interest to Omaha Public Power District. Commissioner Ackland made a motion to retain Clarence Kadrmas for consulting services at the rate proposed until the formal contract with Clarence Kadrmas is 1-5-, approved. Commissioner Torgerson seconded the motion and it passed unanimously. Interim General Manager Spethman has received policyholder's release to release the League of Minnesota Cities from any liability for the fire to turbine generator unit #9. The League of Minnesota Cities will make final payment in the amount of $114,603. Commissioner Ackland made a motion authorizing Interim General manager Spethman to sign the policyholder's release to release the League of Minnesota Cities from any liability for unit #9. Secretary Walser seconded the motion and it passed unanimously. The transformer that was purchased from Sunbelt Transformer was discussed. It will cost approximately $150,000 to rebuild the transformer; Sunbelt Transformer would incur half of this cost. An individual has expressed interest in purchasing this transformer. Commissioner Ackland made a motion to rebuild the transformer and then sell the transformer. Commissioner Torgerson seconded the motion and it passed unanimously. The joint City Council /Hutchinson Utilities Commission meeting will be on February 11, 2003 at 4:00 p.m. The bond sale will be on February 11, 2003 at 3:30 p.m. An open house for Clarence Kadrmas, recognizing his 14 years of service, will be held at the Event Center on February 20, 2003 from 4:00 p.m. to 6:00 p.m. The Minnesota Municipal Utilities Association's annual /legislative meeting will be held in Saint Paul on February 26 -28, 2003. The legislative program will be on February 27, 2003. On February 27, 2003 (p.m.) Patrick Spethman and John Webster will have a presentation on the Hutchinson Utilities natural gas pipeline. Secretary Walser made a motion to adjourn the meeting at 6:15 p.m. Commissioner Ackland seconded the motion and it passed unanimously. 61- Donald H. Wa ser, Secretary ATTEST Dd J. etterling, President EPA STEP 1 Identify the source by plant name, State, and ORIS code. STEP 2 Enter requested information for the designated representative. STEP 3 Enter requested information for the alternate designated representative, if applicable. STEP 4 Complete Step 5, read the certifications, and sign and date. For a designated representa- tive of a combustion or process source under 40 CFR part 74, the refer- ences in the certifications to "affected unit" or "affected units" also apply to the combustion or process source under 40 CFR part 74 and the references to "affected source" also apply to the source at which the combustion or process source is located. United States Environmental Protection Agency Acid Rain Program Certificate of Representation OMB No. 2060 -0258 For more information, see instructions and refer to 40 CFR 72.24 This submission is: ❑ New Revised (revised submissions must be complete; see instructions) This submission includes combustion or process sources under 40 CFR part 74 ❑ Page 1 Plant Name State 1 ORIS Code 1 Hutchinson Utilities Commission Plant No. 2 Minnesota 6358 Name Patrick E. Spethman Address 225 Michigan Street Hutchinson, Minnesota 55350 Phone Number (320) 234 -0510 Fax Number (320) 587 -4721 E -mail address if available sethman ci.hutchinson.mn.us Name Don Merkins Phone Number 320) 234 -0543 Fax Number (320) 587 -4721 E -mail address (if available) dmerkins @ci.hutchinson.mn.us I certify that I was selected as the designated representative or alternate designated representative as applicable by an agreement binding on the owners and operators of the affected source and each affected unit at the source. I certify that I have given notice of the a reement, selecting me as the 'designated representative' for the affected source and each affected unit . at the source identified in this certificate of representation, in a newspaper of general circulation in the area where the source is located or in a State publication designed to give general public notice. i certify that I have all necessary authority to carry out my duties and responsibilities under the Acid Rain Program on behalf of the owners and operators of the affected source and of each affected unit at the source and that each such owner and operator shall be fully bound by my actions, inactions, or submissions. I certify that I shall abide by any fiduciary responsibilities imposed by the agreement by which I was selected as designated representative or alternate designated representative, as applicable. i certify that the owners and operators of the affected source and of each affected unit at the source shall be bound by any order issued to me by the Administrator, the permitting authority, or a court regarding the source or unit. Where there are multiple holders of a legal or equitable title to, or a leasehold interest in, an affected unit, or where a utility or industrial customer purchases power from an affected unit under life- of -the- unit, firm power contractual arrangements, I certify that: I have given a written notice of my selection as the designated representative or alternate designated representative, as applicable, and of the agreement by which I was selected to each owner and operator of the affected source and of each affected unit at the source; and Allowances and the proceeds of transactions involving allowances will be deemed to be held or distributed in proportion to each holder's legal, equitable, leasehold, or contractual reservation or entitlement or, if such multiple holders have expressly provided for a different distribution of allowances by contract that allowances and the proceeds of transactions involving allowances will be deemed to be held or distributed in accordance with the contract. The agreement by which I was selected as the alternate designated representative, if applicable, includes a procedure for the owners and operators of the source and affected units at the source to authorize the alternate designated representative to act in lieu of the designated representative. EPA Form 7610 -1 (rev. 4 -98; previous versions obsolete) STEP 5 Provide the name of every owner and operator of the source and identify each affected unit (or combustion or process sogge) thery own an or ope te. Certificate - Page 2 Plant Name (from Step 1) Hutchinson Utilities Commission Plant No. 2 Page 2 of 2 I am authorized to make this submission on behalf of the owners and operators of the affected source or affected units for which the submission is made. I certify under penalty of law that I have personal] examined, and am familiar with, the statements and information submitted in this document and all its attachments. Based on my inquiry of those individuals with primary responsibility for obtaining the information, I certify tt at the statements and information are to the best of my knowledge and belief true, accurate, and complete. I am aware that there are significant penalties for submitting false statements and information or omitting required statements and information, including the possibility of fine or imprisonment. Name Hutchinson Utilities Commission Owner Operator ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# Name ❑ Owner ❑ Operator ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# Name ❑ Owner ❑ Operator ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# ID# EPA Form 7610 -1 (rev. 4 -98; previous versions obsolete) &EPA Acid Rain Program Instructions for Certificate of Representation (40 CFR Please type or print. If more space is needed, photocopy the second page. Indicate the page order and total number of pages (e.g., 1 of 4, 2 of 4, etc.) in the boxes in the upper right hand corner of each page. A Certificate of Representation amending an earlier submission supersedes the earlier submission in its entirety. A revised Certificate of Representation must therefore be complete, including original signature(s) and dating by the designated representative (and the alternate designated representative, if applicable), as required under 40 CFR 72.24(a) and 72.25(a). Submit one Certificate of Representation form with original signatures. Remember that under 40 CFR 72.21, the designated representative must notify each owner and operator of all Acid Rain Program submissions. For assistance, call the Acid Rain Hotline at (202) 564 -9620. STEP 1 An ORIS code is a 4 digit number assigned by the Energy Information Administration (EIA) at the U.S. Department of Energy to power plants owned by utilities. If the plant is not owned by a utility but has a 5 digit facility code (also assigned by EIA), use the facility code. If no code has been assigned or if there is uncertainty regarding what the code number is, contact EIA at (202) 287 -1730 (for ORIS codes), or (202) 287 -1927 (for facility codes). For a combustion or process source under 40 CFR part 74, enter the ORIS or facility code if one has been assigned by EIA. If not, leave blank. STEP 2 The designated representative must be a natural person and cannot be a company. Please enter the firm name and address as it should appear on all correspondence. All EPA correspondence is mailed to the designated representative only. An alternate designated representative must rely on the designated representative to forward information mailed by EPA to the designated representative. STEP 3 Although not required, EPA strongly encourages owners and operators to designate an alternate designated representative to act on behalf of the designated representative. STEP 4 The public notice declaring the appointment of a designated representative must be posted for at least one day. Also, all certification statements apply to the designated representative of combustion or process sources seeking to become opt -in sources under 40 CFR part 74. STEP 5 See 40 CFR 72.2 for the definitions of "owner" and "owner or operator." Enter the company name of the owner(s) and operator in the "Name" field. Indicate whether the company is the owner, operator, or both. If the operator of a unit has not yet been chosen, indicate that the owner is both the owner and operator and submit a revised form EPA Form 7610 -1 (rev. 4 -98; previous versions obsolete) STEP 5, cont'd. when the operator has been selected within 30 days of the effective date of the selection. Identify each affected unit at the affected source that is owned or operated by the named parry by providing the appropriate unit identification number. Do not provide any identifiers for steam turbines or duct burners. The identification number entered for each affected unit should be consistent with previously submitted Certificates of Representation (if applicable) and with unit identification numbers used in reporting to DOE and /or EIA. For new units without identification numbers, owners and operators may assign such numbers consistent with EIA and DOE requirements. All submissions to EPA that include the unit identification number(s) (monitoring plans, quarterly reports, etc.) should reference those unit identification numbers in exactly the same way that they are referenced on the Certificate of Representation. Mail this form to: U.S. Environmental Protection Agency Acid Rain Program (6204N) Attention: Designated Representative by regular or certified mail: or overnight mail: 1200 Pennsylvania Ave., NW 633 3rd St., NW Washington, DC 20460 Washington DC 20001 (202) 564 -9150 Submit this form prior to making any other submissions under the Acid Rain Program. This form must be submitted before participating in the annual auctions and sales of allowances. EPA will not issue proceeds from auctions or sales to a unit until it receives a complete Certificate of Representation. Combustion or process sources seeking to become opt -in sources under 40 CFR part 74 must submit this form prior to or concurrent with the opt -in permit application under 40 CFR 74.14. Submit a revised Certificate of Representation when any information in the existing Certificate of Representation changes. EPA must be notified of changes to owners and operators within 30 days of the effective date of the change. Paperwork Burden Estimate The burden on the public for collecting and reporting information under this request is estimated at 35 hours per response. Send comments regarding this collection of information, including suggestions for reducing the burden, to: Chief, Information Policy Branch (2136), U.S. Environmental Protection Agency, 401 M Street, SW, Washington, D.C. 20460; and to: Paperwork Reduction Project (OMB #2060 - 0221), Office of Information and Regulatory Affairs, Office of Management and Minnesota Statue 216B.241, Subdivision la. Investment, expenditure and contribution: public utility requires the Hutchinson Utilities Commission to spend and invest for energy conservation improvements under the following amounts: a) 1.5 percent of HUC's gross electric operating revenues; and b) 0.5 percent of HUC's gross natural gas operating revenues. The resulting effect to the utilities is a reduction in operating capital in an amount approximately $275K. Under the current rate schedule this reduction is not accounted for in either the power or fuel adjustment. Therefore, the Hutchinson Utilities Commission is requesting that the City Council approve a measure to include the described percentages in the Hutchinson Utilities Commission Rate Schedules dated June 1, 1996. HUC wishes to implement the additional line item during the May, 2003 billing period. 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Z C� co c C C Z G �O t"1 O ti ti H !r C C u CL w O LO O O O 4F* O M O N O u (� M r U) M T N N � O 0 Z 1 ti Q O > 00 r = d Q c = H T) C Q CL U) O O O O 4F* O M O N O N O u (� M r 1 M T N N � 0 0 1 ti cc > 00 T H i O � O � M co T I ti T O Cl) O fit! O O O O N O M wti O T C9 Z Y V W J U 2- w N a 0 T T U) Y Y a N W a a O c m m 0 0 CL Q Q N a O O O 4F* O M O N O N O u (� M r 1 T N N � 0 0 x cc U H U) Y Y a N W a a O c m m 0 0 CL Q Q N a I January 24, 2003 Hutchinson Utilities Commission Attn: Patrick Spethman 225 Michigan Street Hutchinson, MN 55350 Dear Patrick: Summit Adjusting Service, Inc. 4330 Golf Terrace, Suite 105 P.O. Box 1262 Eau Claire, WI 54702 -1262 715- 833 -8336 — 11 FAX 715 - 833 -8971 summitadjusting.net I am enclosing a Policyholder's Release for the amount of the additional itemization sent to me recently that includes the new pump and clutch. Please sign the Policyholder's Release as manager of the Utilities Commission and return to me so that I may submit it for payment to the League. Thank you very much for your past assistance in this matter. T. E. Clark, AIC General Adjuster Enclosure(s) TEC /eks Hutchinson Utilities Commision Request for payment as of 121512002 Unit # 9 Insurance Reimbursement Post Date PO # Vendor Expense 7/19/2001 21538 Interpoll Labratories Inc 5,925.00 12/1/2001 21181 Nygaard Enterprises 3,384.00 7/31/2002 Inventory-Water Control Valve 2,155.09 10/23/2001 21777 Jim's Garden 1,270.01 5/15/2001 21339 Allied Mechanical Systems 1,204.92 10/23/2001 21777 Ronald A Radunz 1,170.00 8/29/2002 22685 Interstate Companies Inc 1,010.52 9/3/2001 Allied Mechanical Systems 687.95 5/20/2002 22151 Weed Instrument 686.90 12/10/2002 23238 Weed Instrument 620.87 7/18/2002 Payroll 409.00 7/10/2002 22682 Earl's Welding & Industrial 297.35 6/12/2001 21374 Earl's Welding & Industrial 296.90 4/7/2002 Payroll 204.50 7/29/2001 Payroll 198.50 7/29/2001 Payroll 198.50 10/31/2001 Payroll 138.95 10/8/2001 Central Hydraulics 99.57 10/21/2001 Payroll 99.25 5/9/2002 Payroll 91.51 3/31/2002 Payroll 81.80 4/7/2002 Payroll 61.35 4/7/2002 Payroll 45.24 4/25/2002 AP 23.09 4/7/2002 Payroll 20.46 7/29/2001 Payroll 19.85 Staff Payroll 13,273.26 16746 JEM Technical Marketing CO 1,187.90 GE Fuel Pump 66,500.00 Clutch 7,956.00 Mark V Controls Technician/Tuning New Pump 5,285.00 Total 114,603.24 i POLICYHOLDER'S RELEASE (For Individuals or Corporations) 8362 File Number 11023985 Policy Number /Claim No. Agency At IN CONSIDERATION of the sum of ONE HUNDRED FOURTEEN THOUSAND, SIX HUNDRED THREE DOLLARS AND 24/ 100--------------------- - - - - -- Dollars ($ 114,603.24 ), to me /us paid, I/we, HUCHINSON UTILITIES COMMISSION _.(being of lawful age) do hereby release and forever discharge LEAGUE OF MINNESOTA INSURANCE TRUST heirs, administrators, executors, successors and assigns, from any and all action, causes of action, claims and demands whatsoever for, upon, or by reason of any damage, loss or injury and all consequential damage, which heretofore have been or which hereafter may be sustained by me /us in consequence of FIRE TO TURBINE GENERATOR UNIT #9 IT IS BEING FURTHER AGREED AND UNDERSTOOD, that the payment of said amount is not to be construed as an admission of liability, but is a compromise of a disputed claim and that this release is executed in full settlement and satisfaction of rights of the undersigned under Policy No. CMC 18375 arising out of said FIRE above referred to. WITNESS my /our signature and seal 20 03 WITNESS WITNESS FOR INDIVIDUALS STATE OF COUNTY OF On the day of 20 before me came to me know to be the individual described in, and who executed, the foregoing instrument, and acknowledged that executed the same. NOTARY this 5th day of February CAUTION: READ BEFORE SIGNING (Seal) Interim General Manager (Seal) ACKNOWLEDGEMENT FOR CORPORATIONS STATE OF Minnesota COUNTY OF McLeod On the 5th day of February 20 o3 before me came Patrick E. Snethman to me know, who, being by me duly sworn, did depose and say that he /she resides in Hutrhi nson : that he /she is the Tntarim Generg] uv anagpr Of Htttrhincon I,lti 1 i tit the corporation described in, and which Comm. executed the foregoing instrument; that he /she knows the seal of said corporation; that the seal Affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation; and that he /she signed his/her name, theret by like order. Policy Holder Release "NOTARY xM bULUMN E�pheaJan.31,2005