04-30-1990 HUCM11-5--
Regular Meeting
April 30, 1990
All Commissioners were present; also present were Mgr. Kadrmas and
Counsel Prochnow.
President Daggett called the meeting to order at 1:00 p.m.
The minutes of March 26, 1990 regular meeting and April 2, 1990
special meeting were reviewed. A motion was made by Commissioner
Beatty, seconded by Commissioner Cornell to accept the minutes
as written. Motion was unanimously carried.
The March 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 $1,392,619.04 and
gas payables in the amount of $427,801.32 (detailed listing in
payables book). Motion was unanimously carried.
The 1990 year -to -date (thru March) 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.
The anti -drug policy was reviewed. The policy will be submitted to
the union for reviewal with the changes requested by the Commission.
Mgr. Kadrmas presented correspondence from McLeod Cooperative
Power Association regarding relocating their electric line. After
discussion, a motion was made by Commissioner Beatty, seconded by
Commissioner Cornell to approve a purchase order to be issued to
McLeod Cooperative Power Association to relocate their line at a
cost not to exceed $11,400. Motion was unanimously carried.
Manager's Report:
1. Presented information on gas task force organization (Midwest
Region Gas Task Force Association). A resolution for membership
to belong to this organization instead of Minnesota Municipal
Utilities Association gas task force will have to be adopted.
A motion was made by Commissioner Beatty, seconded by Commissioner
Lyke to adopt the resolution for membership to the Midwest Region
Gas Task Force Association. Motion was unanimously carried.
2. The May regular meeting will be held on May 21 at 1:00 p.m.
// �0
Old Business: None
New Business:
Commissioner Beatty was contacted by Don Erickson of the Hutchinson
Ambassadors regarding new lighted "Welcome to Hutchinson" signs to
replace the present wooden signs. Hutch Utilities' cost would be
$556.50 per sign. A motion was made by Commissioner Cornell,
seconded by Commissioner Lyke to contribute the material and labor
to install the new signs. Motion was unanimously carried.
There being no further business, the meeting was adjourned at 1:50 p.m.
The meeting was reopened at 1:55 p.m.
Minnesota Municipal Utilities Association's summer meeting will be
held in Brainerd on June 24 -27, 1990. A motion was made by
Commissioner Beatty, seconded by Commissioner Cornell authorizing
the Commissioners and general manager to attend the Minnesota
Municipal Utilities Association's summer meeting. Motion was
unanimously carried.
There being no further business, the meeting was adjourned at 2:00 p.m.
G. P. Cornell, Secretary
ATTEST
E. Daggett, r ident