11-29-1993 HUCM9 5 =
Regular Meeting
November 29, 1993
All Commissioners were present; Counsel
also present was Mgr. Kadrmas.
President Cornell called the meeting to
The minutes of October 25, 1993 regular
A motion was made by Commissioner Ward,
Beatty to approve the minutes as writte
carried.
Prochnow was absent;
order at 1:00 p.m.
meeting were reviewed.
seconded by Commissioner
'I. Motion was unanimously
The October payables were discussed. A motion was made by
Commissioner Beatty, seconded by Commissioner Gilmer to accept
the October payables in the amount of $1,568,039.62 (detailed
listing in payables book). Motion was unanimously carried.
The 1993 year -to -date (thru October) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Carls to accept the financial and budget reports.
Motion was unanimously carried.
The 1994 preliminary budget was reviewed. The 1994 budget will
be presented for approval at the December meeting.
Discussed appointing alternate member to the MAPP (Mid- Continent
Area Power Pool) Management Committee to be effective January 1,
1994. A motion was made by Commissioner Carls, seconded by
Commissioner Beatty to appoint Commissioner Cornell as alternate
member to MAPP Management Committee. Motion was unanimously
carried.
Manager's Report:
1. Discussed McLeod Co- operative Power service territory issue.
2. Reviewed service policy changes. After discussion, a motion
was made by Commissioner Beatty, seconded by Commissioner
Carls to approve the service policy changes. Motion was
unanimously carried.
3. Update on unit #1 (new generating unit).
Old Business: None
9�
New Business:
Discussed increasing Hutchinson Utilities' commissioners pay rate
to be equal to City of Hutchinson's council members pay rate. A
motion was made by Commissioner Ward, seconded by Commissioner
Beatty to increase Hutchinson Utilities commissioners pay rate
from $415 per month to $439.90 per month effective January 1, 1994
subject to council approval. Motion was unanimously carried.
There being no further business, a motion was made by Commissioner
Ward, seconded by Commissioner Beatty to adjourn the meeting at
3:18 p.m. Motion was unanimously carried.
r
Theodore Beatty, Secretary
ATTEST �, N ccru Q �
G. P. Cornell, President