08-21-2002 HUCM
Regular Meeting
August 21, 2002
Members present: President David Wetterling; Secretary Donald Walser;
Commissioner Paul Ackland; General Manager Clarence Kadrmas; Business
Manager Patrick Spethman; and Attorney Marc Sebora
President Wetterling called the meeting to order at 3:05 p.m.
Secretary Walser made a motion to approve the minutes of July 31,2002.
Commissioner Ackland seconded the motion and it passed unanimously.
Commissioner Ackland made a motion to ratify the payment of bills in the amount
of $2,042,049.09 (detailed listing in payables book). Secretary Walser seconded
the motion and it passed unanimously.
Secretary Walser made a motion to approve the financial statement and budget
year-to-date. Commissioner Ackland seconded the motion and it passed
unanimously.
Commissioner Ackland made a motion to approve the charge-off accounts.
Secretary Walser seconded the motion and it passed unanimously.
Attorney Sebora informed the Commission on the League of Cities letter that
supplied some guidelines for expenditures. Further discussion will be held at the
Labor/Management Meeting in October.
Business Manager Spethman informed the Commission on the new Time Clock
Plus hand scanner.
General Manager Kadrmas updated the Commission on the Hutchinson
Substation schedule.
General Manager Kadrmas updated the Commission on the Natural Gas Pipeline
schedule.
There being no further business, Secretary Walser made a motion to adjourn the
meeting. Commissioner Ackland seconded the motion and it passed
unanimously.
Donald H. Walser, Secretary
ATTEST
David J. Wetterling, President
Me
Regular Meeting
August 21, 2002
Members present: President David Wetterling; Secretary Donald Walser;
Commissioner Paul Ackland; General Manager Clarence Kadrmas; Business
Manager Patrick Spethman; and Attorney Marc Sebora.
President Wetterling called the meeting to order at 3:05 p.m.
Secretary Walser made a motion to approve the minutes of July 31, 2002.
Commissioner Ackland seconded the motion and it passed unanimously.
Commissioner Ackland made a motion to ratify the payment of bills in the amount
of $2,042,049.09 (detailed listing in payables book). Secretary Walser seconded
the motion and it passed unanimously.
Secretary Walser made a motion to approve the financial statement and budget
year -to -date. Commissioner Ackland seconded the motion and it passed
unanimously.
Commissioner Ackland made a motion to approve the charge -off accounts.
Secretary Walser seconded the motion and it passed unanimously.
Attorney Sebora informed the Commission on the League of Cities letter that
supplied some guidelines for expenditures. Further discussion will be held at the
Labor /Management Meeting in October.
Business Manager Spethman informed the Commission on the new Time Clock
Plus hand scanner.
General Manager Kadrmas updated the Commission on the Hutchinson
Substation schedule.
General Manager Kadrmas updated the Commission on the Natural Gas Pipeline
schedule.
There being no further business, Secretary Walser made a motion to adjourn the
meeting. Commissioner Ackland seconded the motion and it passed
unanimously.
Donald H. Walser, Se retary
l0�
ATTEST
David J. etterling, President