Minutes of Board of Trustees Meeting Regular meeting February 23, 2015
Trustees present were: Frank Czyzewski, Bill Croy, Frank Herman, Kevin Logan, Bob Pierson, Richard Rudolphi, Danny Schnepper and Greg Smith. Also present was Executive Vice President/General Manager Ed VanHoose. Absent was Neil Gould. The invocation was given by Kevin Logan.
Approved the agenda as presented by Gen. Mgr. VanHoose.
Approved the minutes of the regular meeting held January 26, 2015.
Accepted 6 new members for service.
Canceled 10 members no longer receiving service.
Approved work orders in the amount of $23,837.78 for the month of January 2015.
Accepted the disbursement list for the month of January 2015.
Heard a report by Trustee Logan concerning the recent AIEC regular monthly meeting, including the financials, legislative and administrative updates, Youth Day update, and the upcoming National Lineman Appreciation Day.
Heard a report by Trustee Herman concerning the recent SIPC Board meeting, including January financials, and the status of operation of units.
Heard a report by Gen. Mgr. VanHoose as to the following;
Reviewed financials specifically Form 7, cash flow, SIPC Power Bill, wholesale power cost budget, and line loss.
Recent safety meeting held with all employees.
Completion of CFC Office Compliance certification survey.
Upcoming CRC Annual Meeting and thereafter Board Approved the designation of Gen. Mgr. VanHoose as Voting Delegate to said meeting.
Presented the receipt of CRC fiscal year-end 2014 dividend.
Reviewed consignment agreement in place between United Utility Supply and CECI.
Reviewed appointment of Luke Johnson as Operations Manager.
Thereafter Approved Managers report.
Reviewed Certificate of Liability Insurance of Oilfield Tree Service.