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12-02-1986 HUCMSpecial Meeting December 2, 1986 All Commissioners were present; also present were Mgr. Hakel, "Butch" Wentworth, Curt Dahl, Nate Smutka, Wally Hombach, Ivan Larson, Jane Hodgins, Hutchinson Leader staff writer, and Sue Winter. President Daggett called the meeting to order at 7:00 a.m. The purpose of the meeting was to review the Hay report with staff members. 1. Cycle billing - In the future we could possibly change from billing all customers at one time during a month to cycle billing. 2. Meter testing - Two employees read meters approximately 11 to 13 days a month. Meters are tested the remaining days of the month. 3. Maintenance of equipment (major overhaul) - The cost would determine if maintenance would be done in -house or by outside service. 4. Have separate department heads for gas division and electric division. 5. Work budget - Present a work budget to the Commission once a year. The Commission will review the budget quarterly. Would like staff to present their first work budget in March or April, 1987. 6. Organization structure - Mgr. Hakel will reorganize structure. Every employee will be utilized. Mgr. Hakel stated we will continue as we are at the present time until the new structure is approved. 7. Company policies - Policies should be presented to the Commission for approval and then placed in a policy handbook. The Commissioners thanked staff for a job well done. I;�I- There being no further business, the meeting was adjourned at 8:25 a.m. ATTEST E. Daggett, PIdsident 1 Thomas B. Lyke, Secretary i