03-30-2005 HUCM
Regular Meeting
March 30,2005
Members present: President Craig Lenz; Vice President Donald Walser; Secretary
David Wetterling; Commissioner Ackland; Commissioner Steven Cook; General
Manager Michael Kumm; Attorney Marc Sebora
President Lenz called the meeting to order at 3:00 p.m.
Vice President Walser made a motion to approve the minutes of the February 23,2005
Regular Meeting. Secretary Wetterling seconded the motion and it passed
unanimously.
Secretary Wetterling made a motion to ratify the payment of bills in the amount of
$3,393,082.46 (detailed listing in payables book). Commissioner Ackland seconded the
motion and it passed unanimously.
Vice President Walser made a motion to approve the MRES Power Supply Agreement
for Big Stone II. Secretary Wetterling seconded the motion and it passed unanimously.
Commissioner Ackland made a motion to give General Manager Kumm authorization to
negotiate and sign the Short Term Power Supply Agreement. Secretary Wetterling
seconded the motion and it passed unanimously.
Commissioner Ackland made a motion to approve the financial statement and budget
year to date. Vice President Walser seconded the motion and it passed unanimously.
A decision was made to table writing off delinquent accounts until next month's
Commission Meeting.
Commissioner Ackland made a motion to approve the Amendment to the Labor
Contract on the basis that there would not be remuneration to employees. Secretary
Wetterling seconded the motion and it passed unanimously.
Secretary Wetterling made a motion to approve Requisition #1066 to CPS Technology
Solutions for the AS400 upgrade. Commissioner Ackland seconded the motion and it
passed unanimously.
Vice President Walser made a motion to approve Requisition #1079 to WESCO for
Padmount Air Switches. Commissioner Ackland seconded the motion and it passed
unanimously.
Commissioner Ackland made a motion to approve Requisition #1084 to T & R Electric
for 25KVA transformers. Vice President Walser seconded the motion and it passed
unanimously.
Vice President Walser made a motion to approve Requisition #1085 to T & R Electric for
37.5KVA transformers. Commissioner Ackland seconded the motion and it passed
unanimously.
Commissioner Ackland made a motion to approve Requisition #1126 to Dodge of
Burnsville for a truck for the Electric Division. Secretary Wetterling seconded the
motion and it passed unanimously.
Commissioner Ackland made a motion to approve Requisition #1130 to Dodge of
Burnsville for a truck for the Production Division. Secretary Wetterling seconded the
motion and it passed unanimously.
A decision was made to table the APGA Committee Appointment until next month's
Commission meeting.
Commissioner Ackland made a motion to approve the renewal of property insurance
with LMCIT. Vice President Walser seconded the motion and it passed unanimously.
Division reports were presented.
The HUC Annual Recognition Banquet will take place on April 29,2005 at 5:00 p.m. at
the Crow River Golf Course.
Attorney Sebora gave an update on legal issues.
Commisioner Ackland made a motion to adjourn at 6:05 p.m. Vice President Walser
seconded the motion and it passed unanimously.
David Wetterling, Secretary
ATTEST
Craig Lenz, President
S
Regular Meeting
March 30, 2005
Members present: President Craig Lenz; Vice President Donald Walser; Secretary
David Wetterling; Commissioner Ackland; Commissioner Steven Cook; General
Manager Michael Kumm; Attorney Marc Sebora
President Lenz called the meeting to order at 3:00 p.m.
Vice President Walser made a motion to approve the minutes of the February 23, 2005
Regular Meeting. Secretary Wetterling seconded the motion and it passed
unanimously.
Secretary Wetterling made a motion to ratify the payment of bills in the amount of
$3,393,082.46 (detailed listing in payables book). Commissioner Ackland seconded the
motion and it passed unanimously.
Vice President Walser made a motion to approve the MRES Power Supply Agreement
for Big Stone II. Secretary Wetterling seconded the motion and it passed unanimously.
Commissioner Ackland made a motion to give General Manager Kumm authorization to
negotiate and sign the Short Term Power Supply Agreement. Secretary Wetterling
seconded the motion and it passed unanimously.
Commissioner Ackland made a motion to approve the financial statement and budget
year to date. Vice President Walser seconded the motion and it passed unanimously.
A decision was made to table writing off delinquent accounts until next month's
Commission Meeting.
Commissioner Ackland made a motion to approve the Amendment to the Labor
Contract on the basis that there would not be remuneration to employees. Secretary
Wetterling seconded the motion and it passed unanimously.
Secretary Wetterling made a motion to approve Requisition #1066 to CPS Technology
Solutions for the AS400 upgrade. Commissioner Ackland seconded the motion and it
passed unanimously.
Vice President Walser made a motion to approve Requisition #1079 to WESCO for
Padmount Air Switches. Commissioner Ackland seconded the motion and it passed
unanimously.
Commissioner Ackland made a motion to approve Requisition #1084 to T & R Electric
for 25KVA transformers. Vice President Walser seconded the motion and it passed
unanimously.
M,
Vice President Walser made a motion to approve Requisition #1085 to T & R Electric for
37.5KVA transformers. Commissioner Ackland seconded the motion and it passed
unanimously.
Commissioner Ackland made a motion to approve Requisition #1126 to Dodge of
Burnsville for a truck for the Electric Division. Secretary Wetterling seconded the
motion and it passed unanimously.
Commissioner Ackland made a motion to approve Requisition #1130 to Dodge of
Burnsville for a truck for the Production Division. Secretary Wetterling seconded the
motion and it passed unanimously.
A decision was made to table the APGA Committee Appointment until next month's
Commission meeting.
Commissioner Ackland made a motion to approve the renewal of property insurance
with LMCIT. Vice President Walser seconded the motion and it passed unanimously.
Division reports were presented.
The HUC Annual Recognition Banquet will take place on April 29, 2005 at 5:00 p.m. at
the Crow River Golf Course.
Attorney Sebora gave an update on legal issues.
Commisioner Ackland made a motion to adjourn at 6:05 p.m. Vice President Walser
seconded the motion and it passed unanimously. _
David WetteOng, Secretary
ATTEST
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