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02-09-2006 HUCM Closed Meeting February 9,2006 Members present: Vice President Donald Walser; Secretary David Wetterling; Commissioner Steven Cook; Commissioner Dwight Bordson; General Manager Michael Kumm Members absent: President Craig Lenz and Attorney Marc Sebora Vice President Walser called the meeting to order at 3:00 pm. Secretary Wetterling made a motion to close the meeting to discuss natural gas pipeline litigation strategy. Commissioner Cook seconded the motion and it passed unanimously. The meeting was closed at 3:05 p.m. David Wetterling, Secretary ATTEST Craig Lenz, President Closed Meeting February 9, 2006 Members present: Vice President Donald Walser; Secretary David Wetterling; Commissioner Steven Cook; Commissioner Dwight Bordson; General Manager Michael Kumm Members absent: President Craig Lenz and Attorney Marc Sebora Vice President Walser called the meeting to order at 3:00 pm. Secretary Wetterling made a motion to close the meeting to discuss natural gas pipeline litigation strategy. Commissioner Cook seconded the motion and it passed unanimously. The meeting was closed at 3:05 p.m. 1 ATTEST Cr g Le , r siden i n David Weft , Secretary