06-29-1992 HUCMRegular Meeting
June 29, 1992
All Commissioners were present; also present was Mgr. Kadrmas.
President Daggett called the meeting to order at 1:00 p.m.
New commission member, Doug Ward, was welcomed to the meeting.
The minutes of June 1, 1992 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 May payables were discussed. A motion was made by Commissioner
Cornell, seconded by Commissioner Lyke to accept the May payables
in the amount of $1,042,263.25 (detailed listing in payables book).
Motion was unanimously carried.
The 1992 year -to -date (thru May) financial and budget reports
were reviewed. A motion was made by Commissioner Lyke, seconded
by Commissioner Cornell to accept the financial and budget reports.
Motion was unanimously carried.
Manager's Report:
1. Received two bids for unit #1 heat recovery boiler. Will have
Counsel Prochnow evaluate bids. Hope to make recommendation
at July meeting.
2. Was contacted by American Legion Post to contribute to advertising
for state baseball tournament. After discussion, it was decided
not to make a contribution.
3. Has been contacted by McLeod County Fair Board to help with
layout of site plan and electrical design. After discussion, it
was decided that the fair board must resolve the service
territory issue before a decision would be made on the above
request.
4. Discussed gas rate schedule change. The new gas rate would be
effective November 1, 1992. No Commission action needed at this
time. Rate description will be prepared and presented to the
Commission for approval at a future date.
yg-
Old Business: None
New Business: None
There being no further business, the meeting was adjourned at
2:36 p.m.
ATTEST
E. Daggett,- sident
t ��'Cs1Ly —=`gin
G. P. Cornell, Secretary