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UTILITIES COMMISSION MEETING <br /> July 2, 1990 <br /> Monday 4 :00 P.M. <br /> Present Were: George Zabee President <br /> Jim Simpson Vice Chairman <br /> Others Present: Tony Rudde United Power Association <br /> Rick Newland Anoka Electric Cooperative <br /> Glenn Sundeen Line Superentendent <br /> Absent Was: James Tralle Trustee <br /> 1) The meeting was called to order at 4: 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 Mr. Simpson, seconded by Mr. Zabee to approve the <br /> minutes of the previous meeting as presented and distributed. <br /> Motion carried. <br /> 4) Rick Newland and Tony Rudde discussed our agreement for territory <br /> acquisition and possible extension of our power contract. Tony <br /> Rudde explained that our contract was based on market-based rates <br /> and UPA was committed to providing us electricity at a price no <br /> other competitor could match. A full agreement and proposal will <br /> be presented at a future meeting. <br /> 5) The Line Superintendent reviewed the status of all projects and <br /> operating conditions with the Commissioners. <br /> 6) The General Manager reviewed the June Financial statements with <br /> the Commissioners. <br /> 7) Motion by Mr. Simpson, seconded by Mr. Zabee to appoint Ray <br /> Doebler to the position of Plant Superintendent effective July 1, <br /> 1990 with a wage of $15. 31 per hour. <br /> 8) The next meeting was set for Tuesday, August 7, 1990 at 4:00 P.M. <br /> at the Utilities office. <br /> 9) Motion by Mr. Simpson, seconded by Mr. Zabee to adjourn. Motion <br /> carried. Meeting adjourned at 5: 30 P.M. <br /> Bill Birrenkott <br /> General Manager <br />