11-30-1992 HUCM5 7
Regular Meeting
November 30, 1992
Commissioners Lyke, Ward, Cornell and Gilmer were present;
Commissioner Beatty was absent; also present were Mgr. Kadrmas
and Counsel Prochnow.
President Lyke called the meeting to order at 1:00 p.m.
The minutes of October 26, 1992 regular meeting were reviewed.
A motion was made by Commissioner Cornell, seconded by Commissioner
Gilmer to approve the minutes as written. Motion was unanimously
carried.
Quotations for boiler and machinery insurance were reviewed.
Hartford Steam Boiler Inspection & Insurance Company $29,900
Norwest Insurance, Inc. (Zurich- American) $30,635
After discussion, a motion was made by Commissioner Cornell,
seconded by Commissioner Ward to award the quote to The Hartford
Steam Boiler Inspection and Insurance Company in the amount of
$29,900. Motion was unanimously carried.
The October payables were discussed. In regard to the bill
received from Owatonna Public Utilities for labor and trucks used
during October 25 gas outage, it was decided that Hutchinson
Utilities Commission should write a letter to Owatonna Public
Utilities commission. A motion was made by Commissioner Ward,
seconded by Commissioner Cornell to accept the October payables
in the amount of $1,100,612.54 (detailed listing in payables
book). Motion was unanimously carried.
The 1992 year -to -date (thru October) financial and budget reports
were reviewed. A motion was made by Commissioner Cornell,
seconded by Commissioner Gilmer to accept the financial and budget
reports. Motion was unanimously carried.
The 1993 preliminary budget was reviewed. The 1993 budget will
be presented for approval at the December meeting.
Manager's Report:
1. Informed Commission that Dick Kirkham, executive director
of MMUA (Minnesota Municipal Utilities Association), has
resigned.
58
2. Presented a requisition to Eastern Electric in the amount
of $39,146 for the repair of fourteen rotor coils. A motion
was made by Commissioner Cornell, seconded by Commissioner
Gilmer to approve the requisition to Eastern Electric.
Motion was unanimously carried.
Old Business: None
New Business:
President Lyke requested policy for service (general policies
for service requirements and charges) be reviewed - installation
of underground services.
There being no further business, the meeting was adjourned at
4:20 p.m.
ATTEST / i`4.0"I
Thomas B. Lyke, Preside
J.
D ugl44 D. Ward, Secretary