05-21-1990 HUCMRegular Meeting
May 21, 1990
Commissioners Daggett, Lyke, Beatty and Richards were present,
Commissioner Cornell 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 April 30, 1990 regular meeting were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Richards to accept the minutes as written. Motion was unanimously
carried.
The April payables for both entities were reviewed. A motion
was made by Commissioner Beatty, seconded by Commissioner Richards
to accept the electric payables in the amount of $1,177,998.53
and gas payables in the amount of $261,911.66 (detailed listing
in payables book). Motion was unanimously carried.
Manager's Report:
1. Application for membership to MAAP (Mid- Continent Area Power
Pool) was submitted. The membership subcommittee will review
the application in June.
2. Unit #8 is online.
3. Replaced windows and door at the power plant (north side).
A motion was made by Commissioner Beatty, seconded by Commissioner
Lyke to increase the office remodeling plant #1 budget by
$3,500 and to decrease the retube #8 boiler budget by $3,500.
Motion was unanimously carried.
Old Business: None
New Business: None
After the meeting is adjourned, the Commissioners will visit the 3M
line and substation.
There being no further business, the meeting was adjourned at 1:20 p.m.
l
ATTEST _ ,
E. Daggett, P ent