09-03-1991 HUCMRegular Meeting
September 3, 1991 (August meeting)
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 July 29, 1991 regular meeting were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Richards to accept the minutes as written. Motion was unanimously
carried.
The July payables were discussed. A motion was made by Commissioner
Beatty, seconded by Commissioner Cornell to accept the July payables
in the amount of $1,248,183.64 (detailed listing in payables book).
Motion was unanimously carried.
The 1991 year -to -date (thru July) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Richards to accept the financial and budget reports.
Motion was unanimously carried.
Manager's Report:
1. A motion was made by Commissioner Beatty, seconded by Commissioner
Cornell to approve addendum to attach to pole attachment agreement
with Star North American Corporation. Motion was unanimously
carried.
2. Roof overhang on power plant entrance is completed. Mgr. Kadrmas
will check on costs for bronze lettering and signs.
3. Discussed advertising. After discussion, a motion was made by
Commissioner Cornell, seconded by Commissioner Beatty to budget
$5,000 for one quarter to be used for advertising in City
Business and /or Corporate Report. Motion was unanimously carried.
4. Received law regarding state conservation plans.
Don Swanson of Associated Consultants was welcomed to the meeting.
He presented the preliminary review of bid opening on August 29,
1991 for new generating unit #1.
Old Business:
Discussed an additional contribution of $75,000 to the City of
Hutchinson for the year 1992. After discussion, a motion was made
by Commissioner Lyke, seconded by Commissioner Beatty to contribute
an additional $75,000 to the City of Hutchinson general fund for
the year 1992. Motion was unanimously carried.
A motion was made by Commissioner Beatty, seconded by Commissioner
Cornell to change contribution amount in July 29, 1991 regular
meeting minutes (Page 15, fifth paragraph - change to capital
improvement would remain at $250,000). Motion was unanimously
carried.
New Business: None
There being no further business, the meeting was adjourned at 2:45 p.m.
ATTEST
E. Daggett, Wsident
G. P. Cornell, Secretary