09-26-1994 HUCMi l 9 -; -
Regular Meeting
September 26, 1994
Commissioners Cornell, Carls and Gilmer were present; Commissioners
Beatty and Ward were absent; also present were Mgr. Kadrmas and
Counsel Prochnow.
President Cornell called the meeting to order at 1:00 p.m.
The Commission reorganization will be done at the October meeting.
The minutes of August 29, 1994 regular meeting and September 14,
1994 special meeting were reviewed. A motion was made by Commissioner
Gilmer, seconded by Commissioner Carls to approve the minutes with
the noted change to August 29, 1994 minutes. (Page 116, first
paragraph - Add to end of paragraph: No action was taken.) Motion
was unanimously carried.
The August payables were discussed. A motion was made by Commissioner
Gilmer, seconded by Commissioner Carls to accept the August payables
in the amount of $1,509,758.40 (detailed listing in payables book).
Motion was unanimously carried.
The 1994 year -to -date (thru August) financial and budget reports
were reviewed. A motion was made by Commissioner Carls, seconded by
Commissioner Gilmer to accept the financial and budget reports.
Motion was unanimously carried.
Mgr. Kadrmas presented recommendation on bids for Air Cooler
Replacement for Unit #7 (bid tabulation attached). After discussion,
a motion was made by Commissioner Carls, seconded by Commissioner
Gilmer to award the bid for air cooler replacement to American
Exchanger Services, Inc. in the amount of $62,300. Motion was
unanimously carried.
Manager's Report:
1. Hutchinson Utilities' policies for service (general policies
for service requirements and charges) states that for multiple
dwelling complexes there must be a separate meter per unit.
We have received a request from an organization that is building
a retirement complex to have only one meter for the complex not
one meter per unit. After discussion, it was decided to have a
representative from the organization attend October's meeting.
2. Update on unit #1. The stack emission test is scheduled for
October 27, 1994. Plan to have an open house in the spring of
1995.
Old Business: None
New Business: None
There being no further business, a motion was made by Commissioner
Carls, seconded by Commissioner Gilmer to adjourn the meeting at
2:50 p.m. Motion was unanimously carried.
ATTEST
G. P. Cornell, President
Michael A. Carls, Commissioner
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