10-25-1993 HUCMRegular Meeting
October 25, 1993
Commissioners Cornell, Ward, Beatty and Carls were present;
Commissioner Gilmer was absent; also present were Mgr. Kadrmas
and Counsel Prochnow.
President Cornell called the meeting to order at 1:00 p.m.
The minutes of September 27, 1993 regular meeting were reviewed.
A motion was made by Commissioner Carls, seconded by Commissioner
Beatty to approve the minutes as written. Motion was unanimously
carried. The minutes of October 15, 1993 special meeting were
reviewed. A motion was made by Commissioner Beatty, seconded by
Commissioner Ward to approve the minutes with the noted change as
discussed. (Page 91, seventh paragraph - change: The judge ruled
that Hutchinson Utilities pay the Renners $1,600 to: The two
parties agreed to resolve the matter.) Motion was unanimously
carried.
The September payables were discussed. A motion was made by
Commissioner Beatty, seconded by Commissioner Ward to accept the
September payables in the amount of $2,314,932.28 (detailed
listing in payables book). Motion was unanimously carried.
The 1993 year -to -date (thru September) financial and budget
reports were reviewed. A motion was made by Commissioner Beatty,
seconded by Commissioner Carls to accept the financial and budget
reports. Motion was unanimously carried.
Manager's Report:
1. Reviewed Hutchinson Utilities organizational chart.
2. In regard to McLeod Co- operative Power service territory issue,
Counsel Prochnow informed the Commission that condemnation
has been served.
3. Update on Unit #1 (new generating unit). Presented requisition
to order borescope and Immersion depth- igniter gage. After
discussion, a motion was made by Commissioner Beatty, seconded
by Commissioner Ward to approve the requisition to General
Electric for borescope and Immersion depth- igniter gage in the
amount of $13,943. Motion was unanimously carried.
Old Business:
Commissioner Ward asked about the status on the Highway 7 proposal.
(Proposal would split the highway by the power plant.) The project
date has been changed to a later date due to state funding.
New Business: None
There being no further business, a motion was made by Commissioner
Beatty, seconded by Commissioner Ward to adjourn the meeting at
2:40 p.m. Motion was unanimously carried.
' III
Theodore Beatty, Secretary
r _..
ATTEST
G. P. Cornell, President