06-30-2004 HUCM
Regular Meeting
June 30,2004
Members present: President Paul Ackland; Vice President Craig Lenz; Secretary
Donald Walser; Commissioner David Wetterling; Commissioner Marlin Torgerson and
General Manager Michael Kumm.
President Ackland called the meeting to order at 3:00 p.m.
Secretary Walser made a motion to approve the minutes of the May 18, 2004 Special
Meeting. Vice President Lenz seconded the motion and it passed unanimously.
Commissioner Wetterling made a motion to approve the minutes of the May 26,2004
Regular Meeting. Vice President Lenz seconded the motion and it passed
unanimously.
Commissioner Wetterling made a motion to ratify the payment of bills in the amount of
$2,523,832.59 (detailed listing in payables book). Commissioner Torgerson seconded
the motion and it passed unanimously.
Vice President Lenz made a motion to approve the financial statement and budget year
to date. Secretary Walser seconded the motion and it passed unanimously.
Secretary Walser made a motion to approve the Letter of Agreement to Nicollet County.
Commissioner Torgerson seconded the motion and it passed unanimously.
Commissioner Wetterling made a motion to approve Cincinnati Insurance Company
Renewal. Commissioner Torgerson seconded the motion and it passed unanimously.
No action needed to be taken on the renewal of the Insurance Planners Company.
Vice President Lenz made a motion to approve Power Supply Planning Services for
Phase I with RW Beck. Commissioner Wetterling seconded the motion and it passed
unanimously.
Secretary Walser made a motion to present the proposed language changes made to
the Electric & Gas Rate Booklet to the City Council. Commissioner Wetterling
seconded the motion and it passed unanimously.
Secretary Walser made a motion to approve Requisition #80 to Border States Electric
for Unit 1 generator station power. Vice President Lenz seconded the motion and it
passed unanimously.
Vice President Lenz made a motion to approve Requisition #554 to Forrer Supply for
natural gas distribution pipe inventory. Commissioner Torgerson seconded the motion
and it passed unanimously.
Division Reports were presented.
General Manager Kumm will report next month on considerations and possible changes
in the medical insurance plan.
Don Merkins, Director - Production Division, will report on the Sunbelt transformer next
month.
Commissioner Torgerson made a motion to adjourn at 4:20 p.m. Commissioner
Wetterling seconded the motion and it passed unanimously.
Donald H. Walser, Secretary
ATTEST
Paul L. Ackland, President
Regular Meeting
June 30, 2004
Members present: President Paul Ackland; Vice President Craig Lenz; Secretary
Donald Walser; Commissioner David Wetterling; Commissioner Marlin Torgerson and
General Manager Michael Kumm.
President Ackland called the meeting to order at 3:00 p.m.
Secretary Walser made a motion to approve the minutes of the May 18, 2004 Special
Meeting. Vice President Lenz seconded the motion and it passed unanimously.
Commissioner Wetterling made a motion to approve the minutes of the May 26, 2004
Regular Meeting. Vice President Lenz seconded the motion and it passed
unanimously.
Commissioner Wetterling made a motion to ratify the payment of bills in the amount of
$2,523,832.59 (detailed listing in payables book). Commissioner Torgerson seconded
the motion and it passed unanimously.
Vice President Lenz made a motion to approve the financial statement and budget year
to date. Secretary Walser seconded the motion and it passed unanimously.
Secretary Walser made a motion to approve the Letter of Agreement to Nicollet County.
Commissioner Torgerson seconded the motion and it passed unanimously.
Commissioner Wetterling made a motion to approve Cincinnati Insurance Company
Renewal. Commissioner Torgerson seconded the motion and it passed unanimously.
No action needed to be taken on the renewal of the Insurance Planners Company.
Vice President Lenz made a motion to approve Power Supply Planning Services for
Phase I with RW Beck. Commissioner Wetterling seconded the motion and it passed
unanimously.
Secretary Walser made a motion to present the proposed language changes made to
the Electric & Gas Rate Booklet to the City Council. Commissioner Wetterling
seconded the motion and it passed unanimously.
Secretary Walser made a motion to approve Requisition #80 to Border States Electric
for Unit 1 generator station power. Vice President Lenz seconded the motion and it
passed unanimously.
Vice President Lenz made a motion to approve Requisition #554 to Forrer Supply for
natural gas distribution pipe inventory. Commissioner Torgerson seconded the motion
and it passed unanimously.
Division Reports were presented.
General Manager Kumm will report next month on considerations and possible changes
in the medical insurance plan.
Don Merkins, Director— Production Division, will report on the Sunbelt transformer next
month.
Commissioner Torgerson made a motion to adjourn at 4:20 p.m. Commissioner
Wetterling seconded the motion and it passed unanimously.
ATTEST -941
Paul L. A land, President
Donald H. alser, Secretary
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