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COMMISSION MEETING <br /> December 7, 1989 <br /> Thursday 7:00 P.M. <br /> Present Were: James Tralle President <br /> George Zabee Vice Chairman <br /> Jim Simpson Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Glenn Sundeen Line Superintendent <br /> 1) The meeting was called to order at 7 : 00 P.M. by President Tralle. <br /> 2) Motion by Mr . Simpson, seconded by Mr . Zabee to approve the <br /> minutes of the previous meeting as presented and distributed . <br /> Motion carried. <br /> 3) Motion by Mr Zabee, seconded by Mr . Simpson to approve the 1990 <br /> budget as presented. The motion carried. <br /> 4) The General Manager informed the Commission on the status of the <br /> Hand Held Meter Reading Devices . <br /> 5) The Line Superintendent informed the Commission on the status of <br /> construction projects and planned future construction. The <br /> Commissioners were also informed of the policy to no longer <br /> install home services by laying underground cable on the ground. <br /> This was necessitated by liability concerns expressed by <br /> insurance company. <br /> 6) The November financial statements were reviewed with the <br /> Commissioners . <br /> 7) Motion by Mr . Simpson, seconded by Mr. Zabee to pursue the <br /> investigation into home security systems to be provided as a <br /> service to our customers . The motion carried . <br /> 8) The next meeting was set for Tuesday, January 9th at 7 : 00 P.M. at <br /> the Utilities office. <br /> 9) Motion by Mr . Simpson, seconded by Mr . Zabee to adjourn. Motion <br /> carried. Meeting adjourned at 8:45 P.M. <br /> —�v <br /> Bill Birrenkott <br /> General Manager <br />