04-26-1993 HUCM'7 3 4c,+
Regular Meeting
April 26, 1993
All Commissioners were present; also present was Counsel Prochnow;
Mgr. Kadrmas was absent.
President Lyke called the meeting to order at 1:00 p.m.
The minutes of March 29, 1993 regular meeting were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Cornell to approve the minutes as written. Motion was unanimously
carried. The minutes of April 15, 1993 special meeting were
reviewed. A motion was made by Commissioner Gilmer, seconded by
Commissioner Beatty to approve the minutes as written. Motion
was unanimously carried.
The March payables were discussed. A motion was made by Commissioner
Cornell, seconded by Commissioner Beatty to accept the March payables
in the amount of $2,580,012.64 (detailed listing in payables book).
Motion was unanimously carried.
The 1993 year -to -date (thru March) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Ward to accept the financial and budget reports.
Motion was unanimously carried.
Counsel Prochnow reviewed process of securing bond consultant.
After discussion, a motion was made by Commissioner Beatty, seconded
by Commissioner Cornell to use Ehlers & Associates as bond consultant
(as per letter dated April 23, 1993). Motion was unanimously carried.
Old Business:
Counsel Prochnow updated the Commission on the service territory
issue.
New Business:
Groundbreaking ceremony will be at 2:30 p.m. on April 26, 1993.
There being no further business, a motion was made by Commissioner
Beatty, seconded by Commissioner Gilmer to adjourn the meeting at
1:45 p.m. Motion was unanimously carried.
ATTEST
in) J I.
Douq4 D. Ward, Secretary