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UTILITIES COMMISSION MEETING <br /> February 13, 1990 <br /> Tuesday 7: 00 P.M. <br /> Present Were: George Zabee President <br /> Jim Simpson Vice Chairman <br /> James Tralle Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Paul Erich Olsen, Thielen & Company <br /> Ray Menard Minnesota Conway Fire & Safety <br /> 1) The meeting was called to order at 7: 00 P.M. by President Zabee . <br /> 2) Paul Erich, of the accounting firm of Olsen, Thielen & Company, <br /> presented the final 1989 audit report. He stated that there were <br /> no significant irregularities found and no audit adjustments were <br /> made. <br /> Motion by Mr . Simpson, seconded by Mr . Tralle, to receive and <br /> file the 1989 Audit Report as presented by the representative of <br /> Olsen, Thielen & Company. Motion carried . <br /> 3) Raymond Menard, of Minnesota Conway Fire & Safety, made a <br /> presentation on Home Security Systems to the Commissioners . It <br /> was decided by the Commission to have the General Manager do more <br /> investigation and report at a later date. <br /> 4) Motion by Mr. Tralle, seconded by Mr . Simpson, to approve the <br /> minutes of the previous meeting as presented and distributed . <br /> Motion carried. <br /> 5) The General Manager reviewed with the Commissioners the status of <br /> negotiations with Anoka Electric Cooperative, construction and <br /> operating activities, and the January financial statements. <br /> 6) Motion by Mr . Simpson, seconded by Mr . Tralle, to change our <br /> mileage reimbursement rate to .260 per mile. Motion carried . <br /> 7) The next meeting was set for Tuesday, March 27th, 1990 <br /> at 7 : 00 P.M. <br /> 8) Motion by Mr . Tralle, seconded by Mr . Simpson to adjourn. Motion <br /> carried. Meeting adjourned at 10: 15 P.M. <br /> Bill Birrenkott <br /> General Manager <br />