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8) The General Manager reported on the status of the territory <br /> acquisition from AEC. <br /> 9) The Line Superintendent reported on the status of construction <br /> projects and other operating conditions. <br /> 10) The General Manager reviewed the January financial reports with <br /> the Commissioners. <br /> 11) The General Manager reported on the scope of the Water Department <br /> update of the Master Plan as proposed by Maier Stewart Associates. <br /> Motion by Mr. Simpson, seconded by Mr. Tralle to accept the <br /> proposal of Maier Stewart to update the water study at a cost not <br /> to exceed $7 , 000. The Motion Carried. <br /> 12) Motion by Mr. Simpson, seconded by Mr. Tralle to accept the list <br /> of charge offs as presented by staff to be attached to the minutes <br /> of this meeting. The motion carried. <br /> 13) The next meeting was set for Tuesday, April 14 , 1992 at 4 : 00 P.M. <br /> at the Utilities office. <br /> 14) Motion by Mr. Simpson seconded by Mr. Tralle to adjourn. The <br /> motion carried. Meeting adjourned at 6: 00 P.M. <br /> Bill Birrenkott <br /> General Manager <br />