04-29-1991 HUCM7 -,:p-
Regular Meeting
April 29, 1991
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 April 1, 1991 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 March payables were discussed. A motion was made by Commissioner
Beatty, seconded by Commissioner Cornell to accept the March payables
in the amount of $1,178,903.46 (detailed listing in payables book).
Motion was unanimously carried.
The 1991 year -to -date (thru March) financial and budget reports were
reviewed. A motion was made by Commissioner Cornell, seconded by
Commissioner Beatty to accept the financial and budget reports.
Motion was unanimously carried.
Ken Snyder and Sean Reavis of Cibola Corporation, Rick Dunning of
Indian Oil - E and P (Exploration and Production) and Ivan Larson
were welcomed to the meeting. Gas reserve acquisitions were
discussed.
Discussed having Associated Consultants prepare new unit specifications.
A motion was made by Commissioner Beatty, seconded by Commissioner
Richards to create a work order number and to authorize Associated
Consultants to prepare preliminary specifications for new unit.
Motion was unanimously carried.
Mgr. Kadrmas presented recommendation on bids for unit #8 boiler
retube (bid tabulation attached). After discussion, a motion was
made by Commissioner Beatty, seconded by Commissioner Lyke to award
the bid to Moorhead Machinery & Boiler Company in the amount of
$148,400 (for labor). Motion was unanimously carried.
Manager's Report:
1. Wal Mart agreement was sent to McLeod Co -op Power for their
approval. A motion was made by Commissioner Beatty, seconded
by Commissioner Lyke to execute the agreement. Motion was
unanimously carried.
2. Updated the Commission on the Shopko project.
3. Received a request from Glencoe Light and Power Commission
regarding another alternate loop line source for Glencoe
which would involve the construction of a 69 KV line between
Hutchinson and Glencoe. The Commission tabled the issue.
Old Business: None
New Business:
Commissioner Cornell asked about having annual reports. Mgr. Kadrmas
stated Hutchinson Utilities would have an annual report for 1991.
Minnesota Municipal Utilities Association's meeting will be held in
Alexandria, Minnesota, on June 23 -26, 1991. A motion was made by
Commissioner Beatty, seconded by Commissioner Cornell authorizing
the Commissioners, general manager and Utilities attorney to attend
the Minnesota Municipal Utilities Association's meeting. Motion
was unanimously carried.
The May regular meeting will be held on June 3 at 1:00 p.m.
The June regular meeting will be held on July 1 at 1:00 p.m.
There being no further business, the meeting was adjourned at 3:45 p.m.
ATTEST
E. Daggett, Pr "s dent
G. P. Cornell, Secretary
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