10-29-2003 HUCM
Regular Meeting
October 29,2003
Members present: President Paul Ackland; Vice President Craig Lenz; Secretary
Donald Walser; Commissioner David Wetterling; Commissioner Marlin Torgerson;
Interim General Manager Patrick Spethman; and Attorney Marc Sebora
President Ackland called the meeting to order at 3: 1 0 p.m.
Commissioner Torgerson made a motion to approve the minutes of September 24,
2003. Secretary Walser seconded the motion and it passed unanimously.
Secretary Walser made a motion to ratify the payment of bills in the amount of
$3,230,776.94 (detailed listing in payables book). Vice President Lenz seconded the
motion and it passed unanimously.
Vice President Lenz made a motion to approve the financial statement and budget year
to date. Secretary Walser seconded the motion and it passed unanimously.
Division Updates were presented.
Marc Sebora presented an update on the R & R Excavating Lawsuit.
President Ackland and Secretary Walser will develop a job description for the General
Manager Position. It will be presented at the November Commission meeting.
The November Commission meeting will be moved from November 26th to November
24th due to the holiday.
Commissioner Torgerson made a motion to adjourn the meeting at 4:20 p.m.
Commissioner Wetterling seconded the motion and it passed unanimously.
Donald H. Walser, Secretary
ATTEST
Paul L. Ackland, President
1
Regular Meeting
October 29, 2003
Members present: President Paul Ackland; Vice President Craig Lenz; Secretary
Donald Walser; Commissioner David Wetterling; Commissioner Marlin Torgerson;
Interim General Manager Patrick Spethman; and Attorney Marc Sebora
President Ackland called the meeting to order at 3:10 p.m.
Commissioner Torgerson made a motion to approve the minutes of September 24,
2003. Secretary Walser seconded the motion and it passed unanimously.
Secretary Walser made a motion to ratify the payment of bills in the amount of
$3,230,776.94 (detailed listing in payables book). Vice President Lenz seconded the
motion and it passed unanimously.
Vice President Lenz made a motion to approve the financial statement and budget year
to date. Secretary Walser seconded the motion and it passed unanimously.
Division Updates were presented.
Marc Sebora presented an update on the R & R Excavating Lawsuit.
President Ackland and Secretary Walser will develop a job description for the General
Manager Position. It will be presented at the November Commission meeting.
The November Commission meeting will be moved from November 26th to November
24th due to the holiday.
Commissioner Torgerson made a motion to adjourn the meeting at 4:20 p.m.
Commissioner Wetterling seconded the motion and it passed unanimously.
ATTEST
Paul L. Ack6nd; President
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