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COMMISSION MEETING <br /> January 10, 1989 <br /> Tuesday 7: 30 P.M. <br /> Present Were: James Tralle Vice Chairman <br /> George Zabee Trustee <br /> Bill Birrenkott General Manager <br /> Jim Simpson <br /> Others Present: Glenn Sundeen - Line Superintendent <br /> Pat Klaers - City Administrator <br /> Michael F. Stemper <br /> Douglas Dill <br /> 1) The meeting was called to order at 7 :30 P.M. by Vice Chairman <br /> Tralle. <br /> 2) Motion by Mr . Zabee seconded by Mr . Simpson that Mr . Tralle be <br /> designated as the President for the year 1989. Motion carried. <br /> 3) Motion by Mr, Tralle seconded by Mr. Simpson that Mr . Zabee be <br /> designated as Vice Chairman for the year 1989. Motion carried. <br /> 4) The restructuring of electric rates was opened for discussion. <br /> It was the concensus of the Commission that until we have more <br /> definitive costs from Anoka Electric Cooperative regarding <br /> territory acquisitions that we should take no action. The <br /> General Manager was instructed to present more options to the <br /> Commission at the next meeting. <br /> 5) The Commission was informed of the status of negotiations with <br /> the attorneys regarding the case of possible energy theft . <br /> 6) The General Manager informed the Commission that Mikro-Tel has <br /> changed their name to Versa-Link and has changed their method of <br /> operation. They will be returning to us later with more <br /> definitive proposals . <br /> 7) The General Manager reported that the auditors will be here in <br /> early February and hope to be signed off on the financials by the <br /> February commission meeting. <br /> 8) The next meetingwas set for TuesdayFebruary21, 1989 at <br /> 7 : 00 P.M. at the Utilities Office. <br /> 9) The Line Superintendent reported on the construction and <br /> operations activity and the status of projects. <br /> 10) Motion by Mr . Zabee, seconded by Mr. Simpson to authorize the <br /> General Manager to attend the Institute of Electrical Engineers <br /> symposium on "Transmission and Distribution in the Electric <br /> Utility Industry" in early April of 1989. Motion carried . <br /> 11) Motion by Mr . Simpson, seconded by Mr. Tralle to adjourn. Motion <br /> carried. Meeting adjourned at 9 : 15 P.M. <br /> ' 26E;: ELt'JQ <br /> Bill Birrenkott <br /> General Manager <br />