12-17-1990 HUCM33 --� tl
Regular Meeting
December 17, 1990
All Commissioners were present; also present were Mgr. Kadrmas and
Counsel Prochnow.
President Daggett called the meeting to order at 1:00 p.m.
The minutes of November 30, 1990 regular meeting were reviewed. A
motion was made by Commissioner Cornell, seconded by Commissioner
Lyke to accept the minutes as written. Motion was unanimously
carried.
Mgr. Kadrmas presented a request for bids for a new digger derrick
and cab and chassis for the new digger derrick. After discussion, a
motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to advertise for bids, to open the bids on January 23, 1991
and to award the bid on January 28, 1991. Motion was unanimously
carried.
Mgr. Kadrmas presented replacement for truck #13 specifications.
After discussion, a motion was made by Commissioner Lyke, seconded
by Commissioner Cornell to accept the specifications, to advertise
for bids, to open the bids on January 22, 1991 and to award the
bid on January 28, 1991. Motion was unanimously carried.
Mgr. Kadrmas presented a request for bids for boiler tubes for
unit #8. After discussion, a motion was made by Commissioner
Cornell, seconded by Commissioner Beatty to advertise for bids,
to open the bids on January 23, 1991 and to award the bid on
January 28, 1991. Motion was unanimously carried.
Mgr. Kadrmas presented a request for bids for 15KV cable for
Shopko project. After discussion, a motion was made by Commissioner
Beatty, seconded by Commissioner Richards to advertise for bids,
to open the bids on January 22, 1991 and to award the bid on
January 28, 1991. Motion was unanimously carried.
Wally Hombach, Ivan Larson and "Butch" Wentworth were welcomed to
the meeting. The three department superintendents updated the
Commission on 1990 projects.
Mgr. Kadrmas reviewed the retention of records policy changes. A
motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to approve the changes to the retention of records policy.
Motion was unanimously carried.
13y
Manager's Report:
1. Received correspondence from the VFW asking for a contribution
for a safety coloring book (say no to drugs). After discussion,
it was decided we would not make a contribution.
2. Discussed Christmas dollars sponsored by Marquette Bank. After
discussion, a motion was made by Commissioner Lyke, seconded by
Commissioner Beatty to accept Christmas dollars from Marquette
Bank for payment of utility bills and to follow the limitations
set up by Marquette Bank. Motion was unanimously carried.
Old Business: None
New Business: None
There being no further business, the meeting was adjourned at 2:50 p.m.
G. P. Cornell, Secretary
ATTEST e�
E. Daggett,, sident