01-27-1992 HUCMRegular Meeting
January 27, 1992
Commissioners Daggett, Lyke, Beatty and Cornell were present;
Commissioner Richards 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 December 30, 1991 regular meeting were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Lyke to accept the minutes as written. Motion was unanimously
carried.
The December payables were discussed. A motion was made by
Commissioner Cornell, seconded by Commissioner Beatty to accept
the December payables in the amount of $1,227,319.51 (detailed
listing in payables book). Motion was unanimously carried.
The 1991 year end financial and budget reports were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Cornell to accept the financial and budget reports. Motion was
unanimously carried.
Mgr. Kadrmas presented recommendation on quotes for replacement
of truck #30 (tabulation sheet attached). After discussion, a
motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to award the quote to Coon Rapids Chrysler in the amount
of $14,187. Motion was unanimously carried.
Manager's Report:
1. There will be a union negotiating meeting on January 27, 1992
at 5:00 p.m.
2. In regard to Omnibus Tax law, Hutch Utilities could purchase
energy efficient light bulbs to sell to our customers.
Old Business: None
New Business: None
There being no further business, the meeting was adjourned at 1:40 p.m.
G. P. Cornell, Secretary
ATTEST I. ►"
E. Daggett, Pr s dent