11-25-1991 HUCMRegular Meeting
November 25, 1991
Commissioners Daggett, Lyke, Beatty and Cornell were present;
Commissioner Richards was absent; also present were Mgr. Kadrmas
and Counsel Prochnow.
President Daggett called the meeting to order at 1:00 p.m.
The minutes of October 28, 1991 regular meeting were reviewed. A
motion was made by Commissioner Lyke, seconded by Commissioner
Cornell to accept the minutes as written. Motion was unanimously
carried.
The October payables were discussed. A motion was made by Commissioner
Beatty, seconded by Commissioner Lyke to accept the October payables
in the amount of $945,612.86 (detailed listing in payables book).
Motion was unanimously carried.
The 1991 year -to -date (thru October) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Lyke to accept the financial and budget reports.
Motion was unanimously carried.
A representative of the Crow River Task Force was welcomed to the
meeting. After discussion, a motion was made by Commissioner Lyke,
seconded by Commissioner Beatty to increase the contribution to
the City of Hutchinson by $5,000. Motion was unanimously carried.
Quotations for boiler and machinery insurance were reviewed. After
discussion, a motion was made by Commissioner Beatty, seconded by
Commissioner Lyke to award the quote to Norwest Insurance, Inc.
(Zurich- American) in the amount of $29,888. Motion was unanimously
carried.
Mary Phelps of General Electric and Bob Lawson of Stewart and
Stevenson presented a dedication plaque in recognition of Hutchinson
Utilities' purchase of General Electric's LM 6000 turbine unit.
The 1992 budget was reviewed. After discussion, a motion was made
by,Commissioner Beatty, seconded by Commissioner Cornell to approve
the 1992 budget as presented. Motion was unanimously carried.
Policies for service (general policies for service requirements and
charges) were reviewed. After discussion, a motion was made by
Commissioner Beatty, seconded by Commissioner Lyke to approve the
policies for service contingent upon additional comments and
explanations for installation of underground services (Installation
of Underground Services - November through March section).
Motion was unanimously carried.
Manager's Report:
1. Update on unit #1 (new generating unit).
Old Business: None
New Business: None
There being no further business, the meeting was adjourned at
3:50 p.m.
r
ATTEST
E. Daggett, qJident
G. P. Cornell, Secretary