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12-20-2004 HUCMSpecial Meeting December 20, 2004 Members present: President Craig Lenz; Vice President Donald Walser; Secretary David Wetterling; Commissioner Marlin Torgerson; Commissioner Paul Ackland; Attorney Marc Sebora; General Manager Michael Kumm President Lenz called the meeting to order at 4:00 p.m. Attorney Gary Van Cleve (Larkin Hoffman) discussed the Environmental Quality Board (EQB) Settlement Agreement. Secretary Wetterling made a motion to approve the EQB Settlement Agreement. Commissioner Torgerson seconded the motion and it passed unanimously (Commissioner Ackland was absent for this vote). A check will be issued to the EQB by the end of next week. Attorney Van Cleve presented an update on the Public Utilities Commission regarding pipeline regulation. General Manager Kumm presented the 2005 utility budget to the Commission. Commissioner Torgerson made a motion to adjourn at 4:45 p.m. Secretary Wetterling seconded the motion and it passed unanimously. ATTEST raig L nz, Sid 15 i