12-20-2004 HUCMSpecial Meeting
December 20, 2004
Members present: President Craig Lenz; Vice President Donald Walser; Secretary
David Wetterling; Commissioner Marlin Torgerson; Commissioner Paul Ackland;
Attorney Marc Sebora; General Manager Michael Kumm
President Lenz called the meeting to order at 4:00 p.m.
Attorney Gary Van Cleve (Larkin Hoffman) discussed the Environmental Quality Board
(EQB) Settlement Agreement. Secretary Wetterling made a motion to approve the EQB
Settlement Agreement. Commissioner Torgerson seconded the motion and it passed
unanimously (Commissioner Ackland was absent for this vote).
A check will be issued to the EQB by the end of next week.
Attorney Van Cleve presented an update on the Public Utilities Commission regarding
pipeline regulation.
General Manager Kumm presented the 2005 utility budget to the Commission.
Commissioner Torgerson made a motion to adjourn at 4:45 p.m. Secretary Wetterling
seconded the motion and it passed unanimously.
ATTEST
raig L nz, Sid 15
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