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01-31-1978 HUCMSpecial Meeting January 31; 1978 All Commissioners were present, also Mgr. Alexander, Ruth Hakel, Dallas Nelson of Litchfield Utilities, Tell Odenwald of Willmar Utilities and Dick Kirkham of Minnesota Municipal Utilities Association. The meeting was called to order at 2 :00 p.m. by President Quade to discuss future plans of the United Minnesota Municipal Power Agency. Dallas Nelson presented a general resume of the plan, pointing out that the budget has been set for $136,000.00 to be prorated among participating members. A general discussion took place with President Quade stating the need of a charter review to determine the legality of our joining such an agency. Mr. Nelson expressed the desire on behalf of the Agency that the Hutchinson Utilities Commission make a decision . concerning becoming a member within the next 60 days. There being no further business, the meeting was adjourned at 4:15 p.m. A 1 Clinton Tracy, Secretary ?71