07-26-2000 HUCMCommission Meeting
July 26, 2000
Members Present: Vice President Paul Ackland; Secretary David Wetterling;
Commissioner, Douglas Ward; Commissioner Craig Lenz; Attorney, Marc Sebora;
General Manager, Clarence Kadrmas.
Vice President Ackland called the meeting to order at 3:00 p.m.
Vice President Ackland presented Commissioner Ward with a plaque in
appreciation for his eight (8) years of service. Mayor Torgerson stopped by to
thank Commissioner Ward for his service to the City of Hutchinson. He also
announced that Donald H. Walser has been appointed by City Council to fill in for
Commissioner Ward's term until September, 2001.
Secretary Wetterling made a motion to accept the minutes of June 28, 2000, as
written. Seconded by Commissioner Ward, the motion carried.
Commissioner Lenz made a motion to ratify the payment of bill in the amount of
$2,262,747.31 (detailed listing is in payables book). Secretary Wetterling seconded
the motion and it passed unanimously.
Commissioner Lenz made a motion to approve the financial state and the budget
year -to -date. Secretary Wetterling seconded the motion and it passed
unanimously.
Secretary Wetterling made a motion to charge off customer accounts in the amount
of $7,120.86. Seconded by Commissioner Ward the motion carried unanimously.
Commissioner Lenz made a motion to approve Requisition #13394 to Border States
Electric for 115 kV disconnect switches. Commissioner Ward seconded the motion
and it passed unanimously.
Secretary Wetterling made a motion to approve Requisition #13393 to Minnkota
Electrical Sales for CCVT's. Commissioner Ward seconded the motion and it
passed unanimously.
Commissioner Ward made a motion to approve Requisition #13395 to ElectroTech,
Inc. for 345 kV Disconnect Switches. Secretary Wetterling seconded the motion
and it passed unanimously.
Commissioner Lenz made a motion to approve Requisition #13398 to Electro Tech,
Inc. for a 345 kV motor operated switch. Commissioner Ward seconded the motion
which passed unanimously.
Secretary Wetterling made a motion to award the bid for 115 kV line conductor to
Border States Electric. Commissioner Lenz seconded the motion and it passed
unanimously.
A recommendation for the 115 kV line post insulators" will be made at the next
commission meeting.
Commissioner Ward made a motion to reject any and all bids for the "sonic nozzle
proving system" (natural gas meter tester.) Commissioner Lenz seconded the
motion which passed unanimously.
Commissioner Lenz made a motion to award the bid for "digger derrick truck" to
Altec Industries, Inc. Seconded by Secretary Wetterling the passed unanimously.
General Manager Kadrmas informed the Commission that Natole Engineering is
working on their final punch list to ready Unit #9 for approval by the League of
Minnesota Cities.
In September, 2000, the Commission will be asking the City Council to purchase a
revenue bond to finance building of the McLeod Substation and the 115 kV
transmission line.
The new office furniture should be arriving in mid - August. The control room is
planning on moving to the center after Labor Day.
The IBEW requested the Commission to consider a change in policy for an
employee wanting to use sick leave. The Commission declined to permit the
deviation.
Commissioner Lenz made a motion to approve Requisition #13427 to WESCO for
wire. Secretary Wetterling seconded the motion and it passed unanimously.
Commissioner Lenz made a motion to approve two (2) Partial Release of
Easements by our Elk River 230 kV line. Secretary Wetterling seconded the motion
and it passed unanimously.
There being no further business Secretary Wetterling made a motion to adjourn.
Seconded by Commissioner Ward the motion passed.
David J. Wetterling, Secretary
ATTEST
Paul Ackland, Vice President
3t
Commission Meeting
July 26, 2000
Members Present: Vice President Paul Ackland; Secretary David Wetterling;
Commissioner, Douglas Ward; Commissioner Craig Lenz; Attorney, Marc Sebora;
General Manager, Clarence Kadrmas.
Vice President Ackland called the meeting to order at 3 :00 p.m.
Vice President Ackland presented Commissioner Ward with a plaque in
appreciation for his eight (8) years of service. Mayor Torgerson stopped by to
thank Commissioner Ward for his service to the City of Hutchinson. He also
announced that Donald H. Walser has been appointed by City Council to fill in for
Commissioner Ward's term until September, 2001.
Secretary Wetterling made a motion to accept the minutes of June 28, 2000, as
written. Seconded by Commissioner Ward, the motion carried.
Commissioner Lenz made a motion to ratify the payment of bill in the amount of
$2,262,747.31 (detailed listing is in payables book). Secretary Wetterling seconded
the motion and it passed unanimously.
Commissioner Lenz made a motion to approve the financial state and the budget
year -to -date. Secretary Wetterling seconded the motion and it passed
unanimously.
Secretary Wetterling made a motion to charge off customer accounts in the amount
of $7,120.86. Seconded by Commissioner Ward the motion carried unanimously.
Commissioner Lenz made a motion to approve Requisition #13394 to Border States
Electric for 115 kV disconnect switches. Commissioner Ward seconded the motion
and it passed unanimously.
Secretary Wetterling made a motion to approve Requisition #13393 to Minnkota
Electrical Sales for CCVT's. Commissioner Ward seconded the motion and it
passed unanimously.
Commissioner Ward made a motion to approve Requisition #13395 to ElectroTech,
Inc. for 345 kV Disconnect Switches. Secretary Wetterling seconded the motion
and it passed unanimously.
Commissioner Lenz made a motion to approve Requisition #13398 to Electro Tech,
Inc. for a 345 kV motor operated switch. Commissioner Ward seconded the motion
which passed unanimously.
Secretary Wetterling made a motion to award the bid for "115 kV line conductor to
Border States Electric. Commissioner Lenz seconded the motion and it passed
unanimously.
3(p
A recommendation for the "115 kV line post insulators" will be made at the next
commission meeting.
Commissioner Ward made a motion to reject any and all bids for the "sonic nozzle
proving system" (natural gas meter tester.) Commissioner Lenz seconded the
motion which passed unanimously.
Commissioner Lenz made a motion to award the bid for "digger derrick truck" to
Altec Industries, Inc. Seconded by Secretary Wetterling the passed unanimously.
General Manager Kadrmas informed the Commission that Natole Engineering is
working on their final punch list to ready Unit #9 for approval by the League of
Minnesota Cities.
In September, 2000, the Commission will be asking the City Council to purchase a
revenue bond to finance building of the McLeod Substation and the 115 kV
transmission line.
The new office furniture should be arriving in mid- August. The control room is
planning on moving to the center after Labor Day.
The IBEW requested the Commission to consider a change in policy for an
employee wanting to use sick leave. The Commission declined to permit the
deviation.
Commissioner Lenz made a motion to approve Requisition #13427 to WESCO for
wire. Secretary Wetterling seconded the motion and it passed unanimously.
Commissioner Lenz made a motion to approve two (2) Partial Release of
Easements by our Elk River 230 kV line. Secretary Wetterling seconded the motion
and it passed unanimously.
There being no further business Secretary Wetterling made a motion to adjourn.
Seconded by Commissioner Ward the motion passed.
ATTEST k I 461(t -- /
Paul Ackland, Vice President
C
Customer Charge -Off
July 20, 2000
Name
Status
Account #
Amount
Deposit Applied
Isaac Barrera
Skip
01- 0185 -1 -00
104.64
$40.00
Juanita Ramos
Skip
01- 0195 -2 -00
18.61
40.00
Ofelia Majia
Skip
01- 0210 -2 -00
13.88
45.00
Robert Schmidt
Skip
02- 0060 -2 -00
180.99
55.00
Ron Jensen
Skip
02- 0400 -5 -00
218.29
-0-
Evelyn Aydt
Skip
02- 0655 -5 -00
459.70
-0-
Rebecca Neumann
Skip
05- 0145 -6 -00
66.01
-0-
Dawn McDonald
Skip
06- 0280 -2 -00
79.25
-0-
Debra Maxey
Skip
06- 0345 -5 -00
156.11
100.00
Jean Koehler
Skip
06- 0345 -6 -00
106.16
60.00
Steve Mickle
Skip
06- 0640 -6 -00
21.23
60.00
Connie Prince
Skip
06- 0730 -9 -00
220.42
-0-
Connie Prince
Skip
06- 0740 -9 -00
59.02
-0-
Colleen Simpson
Skip
07- 0805 -5 -00
333.52
-0-
Mark Schorn
Skip
07- 0850 -1 -00
563.36
-0-
Barbara Fosse
Skip
08- 0085 -3 -00
136.47
225.00
Michael Pauly
Skip
08- 0435 -2 -00
36.60
210.00
Chris Piepenberg
Skip
09- 1125 -5 -00
191.34
90.00
Wayne Fannon
Skip
09- 1165 -6 -00
17.36
-0-
Randy Roush
Skip
11- 0310 -1 -00
445.04
-0-
Vernon Reese
Skip
12- 0470 -0 -00
48.13
-0-
Loretta Soderberg
Skip
12- 0700 -9 -00
135.19
100.00
Gary Retzlaff
Skip
12- 0921 -2 -00
132.11
-0-
Randall Jaster
Skip
12- 1225 -5 -00
65.13
60.00
Pam Hedlund
Skip
12- 1413 -5 -00
19.43
-0-
Sony Doring
Skip
12- 1448 -8 -00
159.98
60.00
Paul Thissen
Skip
13- 0396 -0 -00
152.42
260.00
Daniel Dawson
Skip
14- 0490 -7 -00
18.24
60.00
Lori Jensen
Skip
14- 0550 -4 -00
52.67
60.00
Lynette Sheperd
Skip
19- 0630 -3 -00
48.28
60.00
Denise Miller
Skip
21- 0702 -7 -00
48.08
-0-
Sandra Ohlenkamp
Skip
21- 0708 -5 -00
19.26
-0-
Jon Artmann
Skip
28- 0200 -1 -00
93.88
100.00
Sandra Rannow
Skip
28- 0580 -5 -00
175.41
-0-
Mitch Graves
Skip
28- 0600 -1 -00
511.98
100.00
Kenneth Settergren
Skip
28- 0650 -1 -00
271.67
175.00
Clinton Anderson
Skip
28- 0675 -1 -00
98.58
100.00
Janet Nelson
Skip
30- 0140 -3 -00
162.49
100.00
Debra Bratsch
Skip
30- 0460 -8 -00
113.37
-0-
George Pankratz
Skip
31- 0266 -2 -00
47.12
100.00
Frank Montiel
Skip
32- 0136 -8 -00
116.83
60.00
Twin Port Develop.
Bankrupt
36- 0700 -1 -00
186.00
-0-
Tanya Lendt
Skip
39- 0180 -2 -00
224.70
-0-
Shari Brundell
Skip
42- 0006 -7 -00
189.77
-0-
Dwain Palmer
Skip
42- 0316 -6 -00
109.71
-0-
Brandon Lemke
Skip
42- 0381 -4 -00
22.21
60.00
Cliff Nations
Skip
47- 0050 -5 -00
21.51
100.00
Steve Christensen
Skip
47- 0082 -6 -00
339.74
-0-
Darrel Schmidt
Skip
47- 0102 -3 -00
60.15
120.00
Mary Gavin
Skip
47- 0108 -3 -00
48.82
-0-
$7,120.86
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