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UTILITIES COMMISSION MEETING <br /> June 5 , 1990 <br /> Tuesday 7 :00 P.M. <br /> Present Were: George Zabee President <br /> Jim Simpson Vice Chairman <br /> Bill Birrenkott General Manager <br /> Others Present: Ray Menard Minnesota Conway Fire & Safety <br /> Glenn Sundeen Line Superintendent <br /> Absent Was: James Tralle Trustee <br /> 1) The meeting was called to order at 7 : 00 P.M. by President Zabee. <br /> 2) Motion by Mr . Simpson, seconded by Mr . Zabee to approve the <br /> Agenda. Motion carried. <br /> 3) Motion by Simpson, seconded by Mr . Zabee to approve the minutes of <br /> the previous meeting as presented and distributed. Motion carried. <br /> 4) Ray Menard of Minnesota Conway reported on the status of Home <br /> Security systems . <br /> 5) The General Manager reported on the status of negotiations with <br /> Anoka Electric Cooperative. <br /> 6) Motion by Mr . Simpson, seconded by Mr . Zabee to: <br /> a) Install a residential rate of 7¢ per Kwh to be used for bills <br /> mailed in June through October . <br /> b) Install a winter rate of 70 per Kwh for the first 400 Kwh and <br /> 5 .50 per Kwh for all Kwh over 400 for bills rendered in <br /> November through May. <br /> c) Install a Power Cost Adjustment of 3 mils on the commercial <br /> rate for the bills mailed in June through October . <br /> d) These rates are to be effective immediately. The motion <br /> carried. <br /> 7) The Line Superintendent reported on the status of construction and <br /> operations . <br /> 8) The May financial statements were reviewed with the Commissioners . <br /> 9) The next meeting was set for Monday, July 2 at 4:00 P.M. at the <br /> Utilities Office. <br /> 10) Motion by Mr . Simpson, seconded by Mr . Zabee to adjourn. Motion <br /> carried. Meeting adjourned at 9: 10 P.M. <br /> Bill Birrenkott <br /> General Manager <br />