08-20-1990 HUCMla3 .._� .
Regular Meeting
August 20, 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 July 30, 1990 regular meeting were reviewed. A
motion was made by Commissioner Cornell, seconded by Commissioner
Lyke to accept the minutes as written. Motion was unanimously
carried.
The July 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 $1,042,245.66 and
gas payables in the amount of $378,184.02 (detailed listing in
payables book). Motion was unanimously carried.
Don Swanson of Associated Consultants was welcomed to the meeting.
Don Swanson and Mgr. Kadrmas updated the Commission on the meeting
with MAPP (Mid- Continent Area Power Pool) on August 8, 1990. Mgr.
Kadrmas will submit the final application to MAPP the week of
August 20, 1990.
Manager's Report:
1. "Butch" Wentworth will meet with McLeod Co -op Power to discuss
territorial boundary problems and possible solutions.
Old Business: None
New Business: None
There being no further business, the meeting was adjourned at 2:45 p.m.
G. P. Cornell, Secretary
ATTEST
E. Daggett, Presi n