|
The Board of Directors convened at 7:00 p.m.
December 17, a week earlier than the regularly scheduled fourth Tuesday, due to
the Christmas holiday. Manager Jere Overs called attention to the updated board
meeting calendar for 1997, noting that the Annual Meeting has been moved from
May 6 to May 13 and the December meeting from December 23 to December 16.
Engineering & Operations Manager Roger
Kuhlman advised the board that the off-peak rate for Salem Electric's general
service customers, previously in effect, is no longer necessary as Bonneville
has changed its billing procedures. The board voted in support of this change.
Administrative Services Manager Jack
Belleque asked the board to declare forfeiture of 1971 unclaimed capital
credits. The appropriate advertising, required by law, has been completed. The
board voted unanimously to authorize the forfeiture. This procedure is
necessary to prevent the state from claiming the funds under the escheat laws.
New business items on the agenda gave the
board an opportunity to glean the knowledge of our outgoing General Manager
Jere Overs, at this, his final board meeting (of approximately 400 meetings
attended in his 29 years as manager). He left us with some food for thought for
the months and years ahead.
1. He agrees with the board's decision
regarding retail wheeling and that the directors are right in trying to do what
they can to influence the outcome down the road. He said to be optimistic about
opportunities and be aware of a menu of options. He complimented board member
Nancy Towslee on her comprehensive article on retail wheeling in "The Board
Report".
2. Overs suggested that the board be
thinking about their evaluation of, and relationship with, the new general
manager, formalizing an evaluation procedure. (The chair appointed a
subcommittee to work on a procedure.) Overs was asked for input to assist this
subcommittee. He agreed to do so.
3. Overs reminded the board that the
biggest problems the cooperative has had over the years have been with the
Bonneville Power Administration, such as getting involved with WPPSS. On a
positive note, he said the cooperative has faced many obstacles over the years
and will continue to do so and survive. Overs also remarked that he will
continue to receive all industry-related material and will stay up-to-date on
the issues.
On January 1, Bob Speckman will assume the
duties of general manager. He said, having worked with Overs for the past 15
years he plans to use the assets of Overs' knowledge and connections. Director
Koho wanted it known that he is thrilled to have Speckman on board as the new
manager. The board concurred.
The board scheduled a luncheon meeting with
Senator Gene Derfler on December 20 to review the electrical industry concerns
regarding retail wheeling, with views from both sides of the table.
The December meeting adjourned at 7:47 p.m.
--
Alicia Bonesteele, Secretary/Treasurer
TOP
|