01-03-1995 HUCMRegular Meeting
(December Meeting)
January 3, 1995
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 November 28, 1994, regular meeting were reviewed.
A motion was made by Commissioner Beatty, seconded by Commissioner
Gilmer to approve the minutes as written. Motion was unanimously
carried.
The November payables were discussed. A motion was made by
Commissioner Beatty, seconded by Commissioner Ward to accept the
November payables in the amount of $1,491,240.12 (detailed listing
in payables book). Motion was unanimously carried.
The 1994 year -to -date (thru November) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Gilmer to accept the financial and budget reports.
Motion was unanimously carried.
The 1995 final budget was reviewed. A motion was made by
Commissioner Beatty, seconded by Commissioner Carls to approve the
budget as presented with the following exception: remove from
budget $160,000 for Generator #4 Major Overhaul (402- 554 - 0403).
Motion was unanimously carried.
Manager's report:
1. Update on Unit #1. Representatives from Associated
Consultants will attend the next meeting.
Old Business:
Discussed contribution for 1995 energy conservation tree planting.
A motion was made by Commissioner Beatty, seconded by Commissioner
Gilmer to contribute $10,000 for 1995 energy conservation tree
planting. Motion was unanimously carried.
New Business: None
There being no further business, a motion was made by Commissioner
Beatty, seconded by Commissioner Ward to adjourn the meeting at
2:30 p.m. Motion was unanimously carried.
&V�
Roger Gilmer, Secretary
ATTEST: �_> P C?'" �
G. P. Cornell, President