07-30-1990 HUCMRegular Meeting
July 30, 1990
Commissioners Daggett, Lyke, Cornell and Richards were present,
Commissioner Beatty 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 June 25, 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 June 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 $1,157,515.31
and gas payables in the amount of $413,495.54 (detailed listing
in payables book). Motion was unanimously carried.
Bill Barbeau, Office of Pipeline Safety director, and Ivan
Larson were welcomed to the meeting. Mr. Barbeau reviewed the
1990 Office of Pipeline Safety annual report. Mr. Barbeau
said Hutchinson Utilities has an above average system.
Mgr. Kadrmas presented quotations for transformer for Hutchinson
Community Hospital expansion (quotation tabulation sheet attached).
After discussion, a motion was made by Commissioner Cornell,
seconded by Commissioner Lyke to accept the quote from Graybar
Electric Company in the amount of $10,378. Motion was unanimously
carried.
Mgr. Kadrmas reviewed departmental goals and the work completed
for the first half of 1990.
The 1990 year -to -date (thru June) financial and budget reports
were reviewed. A motion was made by Commissioner Lyke,
seconded by Commissioner Cornell to accept the financial and
budget reports. Motion was unanimously carried.
Manager's Report:
1. Presented 457 deferred compensation plan adopted by the
Hutchinson city council. Letters and a copy of the plan
will be sent to ICMA and Putnam.
2. Don Swanson of Associated Consultants, Roger Nieland and
Mgr. Kadrmas will attend a MAPP (Mid- Continent Area Power
Pool) meeting on August 8.
3. Requested to attend the International Gas Turbine Conference
in New Orleans, LA on August 27 -29, 1990. A motion was
made by Commissioner Cornell, seconded by Commissioner Lyke
authorizing Mgr. Kadrmas and Wally Hombach to attend the
conference. Motion was unanimously carried.
4. The August regular meeting will be held on August 20 at
1:00 P.M.
Old Business: None
New Business: None
There being no further business, a motion was made by Commissioner
Cornell, seconded by Commissioner Richards to adjourn the meeting
at 3:15 p.m. Motion was unanimously carried.
V�. Ca m
G. P. Cornell, Secretary
ATTEST /� K4r, '
E. Daggett, sident
TRANSFORMER FOR HOSPITAL EXPANSION
750 KVA
1990
Lanick & Liljegren $ 8,668.00
Graybar Electric Company, Inc. 10,378.00 **
WESCO Electric Supply Company 11,629.00
Border States Electric Supply Company 12,295.00
30 Year
Ownership
$28,260.42
23,066.87
23,693.34
25,120.95
Petersen- Wisdorf, Inc. 12,295.00 25,120.95
FRESCO 13,640.00 27,974.50
Graybar Electric Company, Inc. 14,428.00 24,455.24
Amorphous Design
* *Butch's recommendation is Graybar Electric Company, Inc.