09-03-1980 HUCMSpecial Meeting
September 3, 1980
All Commissioners were present, also present were Mgr. Alexander
and Ruth Hakel.
The meeting was called to order by Vice - President Filk at
1:30 p.m.
Vice - President Filk opened the meeting with a few remarks
concerning the Utilities Commission and its reorganization.
He then appointed Mgr., Alexander as acting chairman to conduct
the election of officers.
Mgr. Alexander proceeded by asking for nominations for President
of the Commission.
Commissioner Daggett nominated Commissioner Filk for President.
A motion was made by Commissioner Daggett, seconded by Commissioner
Tracy that nominations cease and the Secretary be instructed to
cast a unanimous ballot for Commissioner Filk as President. The
motion carried.
Commissioner Filk nominated Commissioner Daggett for Vice -
President. A motion was made by Commissioner Filk, seconded
by Commissioner Tracy that nominations cease and the Secretary
be instructed to cast a unanimous ballot for Commissioner Daggett
as Vice- President. The motion carried.
President Filk dismissed Mgr. Alexander and resumed the chair.
On a motion by Commissioner Daggett, seconded by Commissioner Filk
Commissioner Tracy was appointed as Secretary of the Commission
at a salary of $100.00 a month. The motion carried.
On a motion by Commissioner Tracy, seconded by Commissioner
Daggett Ruth Hakel was appointed as Assistant Secretary of
the Commission. The motion carried.
After discussion concerning legal counsel, it was decided to
have Counsel Peterson at the next regular meeting.
On a motion by Commissioner Daggett, seconded by Commissioner
Tracy the official regular meeting date will be the last
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Monday of each month at 2:00 p.m. In the event that the
day is a legal holiday the day following would be the
meeting date.
Z--�
Clinton Tracy, Secretary
ATTEST
H. W. Filk, President
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