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.. February 3, 1993 Lucerne, Colorado f .. Regular monthly meeting of the Board of Directors of The Nev (:Ii~hp. 1.1i Pouilrp. frr igat Ing Company Directors pr~sc"l: Mike Hungenberg Jack Wells Kenton Brunner Harold Buxman Jim Koehler Called to ordir.at 1:20 p.m. ,. Minutes of the January 8, 1993 meeting approved as read. Minutes of the January 13, 1993 annual meeting distributed. Financial report approved and motion made to pay all bills presented.. Motion seconded and carr ied. . Reported that fuel has been contract~d through June. Audit reports,vere distributed. Certificate 3714 along with properly executed slip assignments and payment of the transfer fee were presented as evidence for the transfer of two shares of capital stock to The Public Trustee of Weld Coul1ty, Colorado for the use of Donald S. Redabaugh and Violet E. Redabaugh; Timothy A. Reed and PaUla R. Reed, as joint tenants, Equity Owners. Motion made to eicel;ute the transfer as requested. Hotion seconded and carried. The City of Fort Collins has made points of diversion for exchanges. to present an opinion on the applications. A motion was made to maintain the same officers and staff. Motion seconded and carried. application for alternate Bill Brown has been assigned need for opposing these Letters were presented from The New England showing rate increases on the current employee health plan as well as proposing an alternate plan with higher employee exposure and from Consolidated Group Trust showing rate increases on the current employee dental plan. After extended discussion of the options, a motion was made to continue with the current insurance programs. Motion seconded and carried.