Natural Gas Board Meets

The Humboldt Natural Gas Board met in regular session on Thursday, April 14^th, 2005.

The meeting was postponed from April 7^th to the 14^th due to the lack of a Quorum. The meeting was called to order by Chairman Jim Jarding at 7:05 p.m. Members present were Kira Schmeichel and Harvey Shumaker. Members absent were Lynn Froke and Ritchy Griepp.

The minutes of the March meeting were reviewed. A motion was made by Schmeichel and seconded by Shumaker to approve the minutes. The motion carried.

The financials for the month of March were reviewed. A motion was made by Shumaker and seconded by Schmeichel to approve the financials. The motion carried.

The rates paid for the month of March and locking in for 12 months, 18 months and 24 months were discussed.

The public awareness brochure was reviewed. The brochure will be mailed to all persons with natural gas and adjacent to the pipeline along HWY 38.

Meeting in the summer months was discussed. A motion was made by Schmeichel and seconded by Shumaker to skip the May and July meetings. The motion carried.

Purchasing Stick on Calendars for the year 2006 with the Humboldt Gas Utility information on them was discussed. The finance officer will get quotes.

With no further business, a motion was made by Schmeichel and seconded by Shumaker to adjourn the meeting at 7:20 p.m. The motion carried.

ATTEST: KRISTIE ELLIS

FINANCE OFFICER