02-21-2013 HUCMMINUTES
Special Meeting — Hutchinson Utilities Commission
Tuesday, February 21, 2013
Called to order at 12:02 p.m.
Members present: President Dwight Bordson; Vice President Leon Johnson; Secretary
Monty Morrow; Commissioner Anthony Hanson; Commissioner Craig Lenz; General
Manager Michael Kumm.
Members Absent: Attorney Marc Sebora
Guests: Jeremy Carter (City) and Mayor Steve Cook.
President Bordson explained this PILOT presentation meeting is for discussion
purposes focusing on the electric utility only. PILOT (Payment in Lieu of Taxes) is an
acronym which means portions of funds Hutchinson Utilities Commission transfers to
the City of Hutchinson.
GM Kumm presented information on HUC power supply planning and a recap of the
problems in the electric utility with the existing 2.75% PILOT. GM Kumm presented
recommended changes to the existing PILOT formula for the electric utility.
(Presentation attached.)
A motion was made by Vice President Johnson, seconded by Commissioner Hanson to
adjourn the meeting at 1:04 p.m. Motion was unanimously carried.
ATTEST:
Dwight Bordson, President
Monty Morrow, Secretary
MINUTES
Special Meeting — Hutchinson Utilities Commission
Tuesday, February 21, 2013
Called to order at 12:02 p.m.
Members present: President Dwight Bordson; Vice President Leon Johnson; Secretary
Monty Morrow; Commissioner Anthony Hanson; Commissioner Craig Lenz; General
Manager Michael Kumm.
Members Absent: Attorney Marc Sebora
Guests: Jeremy Carter (City) and Mayor Steve Cook.
President Bordson explained this PILOT presentation meeting is for discussion
purposes focusing on the electric utility only. PILOT (Payment in Lieu of Taxes) is an
acronym which means portions of funds Hutchinson Utilities Commission transfers to
the City of Hutchinson.
GM Kumm presented information on HUC power supply planning and a recap of the
problems in the electric utility with the existing 2.75% PILOT. GM Kumm presented
recommended changes to the existing PILOT formula for the electric utility.
(Presentation attached.)
A motion was made by Vice President Johnson, seconded by Commissioner Hanson to
adjourn the meeting at 1:04 p.m. Motion was unanimously carried.
Monty Morrow, Secretary
ATTEST: (101-A4"--
Dwight Oordson, President
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