07-31-1995 HUCMRegular Meeting
July 31, 1995
Commissioners Cornell, Ward, Carls and Gilmer were present; Commissioner
Beatty was absent; also present were Mgr. Kadrmas and Counsel Prochnow.
President Cornell called the meeting to order at 1:00 p.m.
The minutes of June 23, 1995, regular meeting were reviewed. A motion was made
by Commissioner Carls, seconded by Commissioner Ward to approve the minutes
as written. Motion was unanimously carried.
The June payables were discussed. A motion was made by Commissioner Ward,
seconded by Commissioner Gilmer to accept the June payables in the amount of
$1,494,256.60 (detailed listing in payables book). Motion was unanimously carried.
The 1995 year -to -date (thru June) financial and budget reports were reviewed. A
motion was made by Commissioner Carls, seconded by Commissioner Gilmer to
accept the financial and budget reports. Motion was unanimously carried.
Reviewed the power cost adjustment. Discussed lowering the base of power cost
adjustment (base is now $.0345 per KWH) by 1996 because a 15 year contract with
UPA will be expiring.
Mgr. Kadrmas has received a proposed power contract from Cibola Power.
Counsel Prochnow will review the proposed power contract.
Manager's Report:
Unit #1 update.
2. Discussed Bell substation.
3. Presented requisition for gas meters. A motion was made by Commissioner
Carls, seconded by Commissioner Gilmer to approve requisition to Dresser
Measurement for gas meters in the amount of $12,330. Motion was
unanimously carried.
4. Presented requisition for odorant injection system for TBS #1. A motion was
made by Commissioner Ward, seconded by Commissioner Gilmer to
approve requisition to Nelson & Associates for odorant injection system in
the amount of $21,949. Motion was unanimously carried.
5. Presented requisition for installation of 2" main to Americinn and installation
of 4" plastic pipe at Fairway Estates. A motion was made by Commissioner
Gilmer, seconded by Commissioner Carls to approve requisition to Aconite
Corporation for installations in the amount of $10,331. Motion was
unanimously carried.
Old Business: None
New Business: None
There being no further business, a motion was made by Commissioner Gilmer, seconded
by Commissioner Ward to adjourn the meeting at 3:35 p.m. Motion was unanimously
carried.
Attest:: .:-+ ---
G. P. Cornell, President
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Roger Gilmer, Secretary
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