11-28-1994 HUCM�a3
Regular Meeting
November 28, 1994
All Commissioners were present; also present were Mgr. Kadrmas and
Counsel Prochnow.
President Cornell called the meeting to order at 1:00 p.m.
The minutes of October 31, 1994, regular meeting were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Carls to approve the minutes as written. Motion was unanimously
carried.
The October payables were discussed. A motion was made by
Commissioner Beatty, seconded by Commissioner Gilmer to accept the
October payables in the amount of $1,424,871.37 (detailed listing
in payables book). Motion was unanimously carried.
"Bud" Daggett, representative for Prince of Peace Inc., was
welcomed to the meeting. Prince of Peace Inc. is building a
retirement complex and has requested to have only one electric
meter for the complex not one meter per unit (40 units). After
discussion, a motion was made by Commissioner Beatty, seconded by
Commissioner Carls to deviate from policies for service (general
policies for service requirements and charges) and to install one
electric meter for the complex. Motion was unanimously carried.
Joanne Peterson, representative for Village Cooperative of
Hutchinson, was welcomed to the meeting. They have requested a
single gas meter be installed for the building (33 units). After
discussion, a motion was made by Commissioner Beatty, seconded by
Commissioner Gilmer to deviate from policies for service and to
install one gas meter for the building. Motion was unanimously
carried.
The 1994 year -to -date (thru October) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Ward to accept the financial and budget reports.
Motion was unanimously carried.
Mgr. Kadrmas presented amendment 5 (firm throughput service
agreement no. 21279) for Northern Natural Gas contract. A motion
was made by Commissioner Beatty, seconded by Commissioner Gilmer to
approve the amendment. Motion was unanimously carried.
The 1995 preliminary budget was reviewed. The 1995 budget will be
presented for approval at the December meeting.
Manager's Report:
1. Update on unit #1.
!ay
Old Business:
Interest charges on unpaid sales tax will be paid before December
1, 1994.
New Business:
The December meeting will be held on January 3, 1995, at 1:00 p.m.
There being no further business, a motion was made by Commissioner
Ward, seconded by Commissioner Beatty to adjourn the meeting at
3:40 p.m. Motion was unanimously carried.
ATTEST:
G. P. Cornell, President
A&X�
Roger Gilmer, Secretary