02-26-1990 HUCMX09
Regular Meeting
February 26, 1990
Commissioners Lyke, Beatty, Cornell and Richards were present,
Commissioner Daggett was absent; also present were Mgr. Kadrmas
and Counsel Prochnow.
Vice President Lyke called the meeting to order at 1:00 p.m.
The minutes of January 22, 1990 regular meeting were reviewed. A
motion was made by Commissioner Cornell, seconded by Commissioner
Richards to accept the minutes as written. Motion was unanimously
carried.
The January payables for both entities were reviewed. A motion
was made by Commissioner Cornell, seconded by Commissioner Richards
to accept the electric payables in the amount of $1,281,647.85 and
gas payables in the amount of $539,021.25 (detailed listing in
payables book). Motion was unanimously carried.
Mgr. Kadrmas presented recommendation on bids for 1990 trencher /plow
combo (bid tabulation attached). After discussion, a motion was
made by Commissioner Cornell, seconded by Commissioner Beatty to
award the bid to Trenchers Plus in the amount of $20,740.04. Motion
was unanimously carried.
Mgr. Kadrmas presented recommendation on bids for 1990 chasis cab
(bid tabulation attached). After discussion, a motion was made by
Commissioner Richards, seconded by Commissioner Beatty to award
the bid to Plowman's Inc. in the amount of $12,697. Motion was
unanimously carried.
The 1989 year end financial and budget reports were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Richards to accept the financial and budget reports. Motion was
unanimously carried.
Manager's Report:
1. American Public Power Association's annual meeting will be held
in Denver, Colorado, on June 11 -13, 1990. A motion was made by
Commissioner Cornell, seconded by Commissioner Beatty to
authorize the attendance of the Commissioners and general
manager. Motion was unanimously carried.
2. Discussed delegate appointment to Minnesota Municipal Utilities
Association. A motion was made by Commissioner Cornell,
seconded by Commissioner Beatty to designate Commissioner
Daggett the authority to cast Hutchinson Utilities vote.
Motion was unanimously carried.
3. Discussed Integrated Transmission Agreement maintenance (tree
trimming from Blaine to Rush City). Trees will be trimmed by
a Twin Cities contractor and supervised by United Power
Association. The cost will be about $15,000.
4. Discussed purchasing borescope for unit #9 inspection. Wally
Hombach is checking on the cost of a borescope. We will have
each company bring its borescope to Hutch Utilities and do a
demonstration.
5. Requested to revise safety glass policy. Requested to increase
each catagory $15.
A motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to amend the safety glass policy by increasing each catagory
by $15. Motion was unanimously carried.
Old Business: None
New Business: None
There being no further business, a motion was made by Commissioner
Beatty, seconded by Commissioner Cornell to adjourn the meeting at
1:50 p.m. Motion was unanimously carried.
. (3. (2 (�_r'�
G. P. Cornell, Secretary
ATTEST / jV/" -' f V14-,' t J,
Thomas B. Lyke, Vice Yesident
Before
New
Non - prescription
$23.00
$38.00
Prescription Single Vision
35.00
50.00
Prescription Bifocal
50.00
65.00
Prescription Trifocal
75.00
90.00
A motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to amend the safety glass policy by increasing each catagory
by $15. Motion was unanimously carried.
Old Business: None
New Business: None
There being no further business, a motion was made by Commissioner
Beatty, seconded by Commissioner Cornell to adjourn the meeting at
1:50 p.m. Motion was unanimously carried.
. (3. (2 (�_r'�
G. P. Cornell, Secretary
ATTEST / jV/" -' f V14-,' t J,
Thomas B. Lyke, Vice Yesident
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