03-26-1990 HUCMl 1 1
Regular Meeting
March 26, 1990
Commissioners Daggett, Lyke, Beatty and Cornell were present,
Commissioner Richards was absent; also present were Mgr. Kadrmas
and Counsel Prochnow.
President Daggett called the meeting to order at 1:00 p.m.
The minutes of February 26, 1990 regular meeting were reviewed. A
motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to accept the minutes as written. Motion was unanimously
carried.
The February payables for both entities were reviewed. A motion
was made by Commissioner Cornell, seconded by Commissioner Beatty
to accept the electric payables in the amount of $1,231,107.08
and gas payables in the amount of $387,316.17 (detailed listing
in payables book). Motion was unanimously carried.
Paul Harvego of Fawcett, Young & Associates was welcomed to the
meeting. Mr. Harvego reviewed Fawcett, Young's recommendations
for Hutch Utilities financial and administrative practices and
procedures; he also reviewed the audit for year ended December 31,
1989.
The 1990 year -to -date (thru February) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Lyke to accept the financial and budget reports.
Motion was unanimously carried.
Manager's Report:
1. Requested to submit application for membership to MAPP
(Mid- Continent Area Power Pool). Annual membership dues
would be $18,000- $20,000. After discussion, a motion was
made by Commissioner Beatty, seconded by Commissioner
Cornell to authorize Mgr. Kadrmas to proceed with submitting
application to MAPP. Motion was unanimously carried.
2. Updated the Commission on the Bell substation. The Bell
substation is needed by 1992.
3. Commissioners Daggett and Cornell signed Northern Natural
Gas contracts for reserving firm transportation.
1 I
Old Business:
Commissioner Lyke requested a report showing labor cost compared
to operating revenue to use in union negotiations. The report will
be given to Commissioners Daggett and Lyke.
Mgr. Kadrmas presented quotation summaries for medical insurance
plans.
New Business: None
There being no further business, a motion was made by Commissioner
Beatty, seconded by Commissioner Cornell to adjourn the meeting at
2:53 p.m. Motion was unanimously carried.
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P. C cSZ
G. P. Cornell, Secretary
ATTEST 2
E. Daggett, QeZident