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December 2008 - McKenzie Electric Cooperative, Inc.

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MEMOS<br />

Highway 23 E. • Watford City, ND<br />

Outpost • Killdeer, ND<br />

(701) 444-9288 • (800) 584-9239<br />

<strong>McKenzie</strong> <strong>Electric</strong> wishes you the<br />

holiest, jolliest Christmas season<br />

<strong>McKenzie</strong> <strong>Electric</strong> <strong>Cooperative</strong> in the<br />

MEC Parade of Lights.<br />

INSIDE:<br />

Serving the perfect prime rib<br />

Understanding your new bill<br />

Mind’s meanderings<br />

Win a trip to Washington, D.C.<br />

And more<br />

DECEMBER <strong>2008</strong> • McKENZIE ELECTRIC NEWS—C1


You can serve the perfect<br />

PRIME RIB for Christmas<br />

The traditional Christmas Eve supper in this area used to<br />

be lutefisk and lefse with boiled potatoes and Scandinavian<br />

goodies for dessert. That is a dying tradition. In recent<br />

years the trend is toward prime rib, the king of beef.<br />

There is something festive and special about serving a prime<br />

rib, but many cooks steer away from it because they are afraid of<br />

spoiling the meat. We have suggestions and hints from two<br />

men who know their prime rib. Mike Tschetter owns Mike’s<br />

SuperValu and Mike’s Catering and has cooked hundreds of<br />

prime rib. Lonnie Liebel is co-owner of Jack and Jill and helps<br />

his wife with “Meals by Monica” catering. Lonnie has also<br />

cooked and served lots of prime rib.<br />

According to Mike, the scariest thing about prime rib is the<br />

cost. It is an expensive piece of meat. The prime rib is just what<br />

the name implies; it is the best of the animal. “I think it is the<br />

tastiest and most tender part of a beef. We have prime rib<br />

almost every Christmas Eve. It’s great because you can put it in<br />

the oven and eat when you get home that evening.”<br />

Mike suggests serving about one pound per person. “That’s<br />

a generous amount and will guarantee you some leftovers.<br />

There’s nothing better than a prime rib sandwich the next day<br />

C2—McKENZIE ELECTRIC NEWS • DECEMBER <strong>2008</strong><br />

Prime rib roast makes an impressive dish for<br />

any occasion, and it is especially popular at<br />

Christmas and other major holidays.<br />

or so.” Mike seasons his prime rib with<br />

Mike’s Seasoning, a mixture that is available<br />

at Mike’s SuperValu. He then puts it<br />

on a rack in a baking pan and into an<br />

oven that has been preheated to 325<br />

degrees. He allows about 3 hours for<br />

cooking a 15-pound prime rib. But he<br />

suggests that you use a meat thermometer<br />

and take it out when it reaches 145<br />

degrees for a medium rare roast.<br />

The important thing is to let the prime<br />

rib rest for about 15 minutes. In that time,<br />

the internal temperature will rise about 6<br />

or 7 degrees. The ends will be more welldone,<br />

but the middle will be a beautiful<br />

medium rare. Mike says that if the prime<br />

rib gets done too early, simply turn off the<br />

oven. He has found that the prime rib will<br />

hold for some time.<br />

Lonnie Liebel uses a chart that the cattlewomen<br />

put out several years ago on<br />

how to cook a prime rib. The recipe he<br />

uses from that chart for the rub is:<br />

2 T. chopped fresh thyme<br />

2 T. garlic pepper seasoning<br />

2 T. minced shallots<br />

1 cup dry red wine<br />

2 tsp. Dijon mustard<br />

1 T. softened butter<br />

Salt and pepper<br />

Mix the<br />

ingredients<br />

together and coat<br />

the prime rib.<br />

Lonnie then places the prime rib on a rack in a shallow baking<br />

pan and puts it into an oven that has been preheated to 350<br />

degrees. Insert a meat thermometer and bake until the thermometer<br />

reads 135 degrees for medium rare, which is about 1.5<br />

to 2 hours for a four- to six-pound prime rib. For an eight- to 10pound<br />

rib, it will take about half an hour longer. Since prime<br />

ribs are long and round, there isn’t much difference in how long<br />

it takes to cook the different weights of the meat.<br />

After the thermometer reaches 135 for medium rare or 150<br />

for medium, remove the meat from the oven and cover it with a<br />

tent of aluminum foil and let it rest for 15 minutes or until the<br />

internal temperature goes up 10 degrees. Lonnie suggests that<br />

if the meat is done too early, immediately remove it from the<br />

oven. If it has cooled too much before serving, put it back to<br />

warm it up before you slice it.<br />

Both Mike and Lonnie agree that the worst thing you can do<br />

is overcook a prime rib. But if you plan carefully, you’ll be amazing<br />

your guests on Christmas Eve with a delicious and beautiful<br />

main course. After sampling your prime rib, they may never<br />

want lutefisk again.


Ron Sanford wears a new hat, but he’s still doing the same job<br />

No one around this area is surprised<br />

to see Ron Sanford out in<br />

the countryside staking a new<br />

electric line. For the last 20 or so years,<br />

that has been his job with <strong>McKenzie</strong><br />

<strong>Electric</strong> <strong>Cooperative</strong> (MEC).<br />

But now, Ron has officially retired<br />

from his position as field engineer at<br />

MEC and started his own business. And<br />

that business is working with customers<br />

Sanford who want a power line. Ron determines<br />

where the line should go, gets easements, stakes the line and<br />

then turns the project over to <strong>McKenzie</strong> <strong>Electric</strong>. The name of<br />

Ron’s new business is TeamWorks Consulting.<br />

“My wife Janet came up with the name,” Ron said<br />

“I worked for MEC for 33.5 years and reached my retirement at<br />

31 years. I’ve been thinking of doing this for awhile, and the time<br />

seemed right. My wife, Janet, is starting her own business on a<br />

part-time basis, and we decided to take the plunge together,”<br />

Ron explained. Janet’s business involves business consulting,<br />

including developing and managing Web sites.<br />

Ron continued, “I’ve enjoyed my years at MEC and I like the<br />

fact that much of the time I still get to work with the same guys.<br />

I’ve loved working with the ranchers and farmers in our service<br />

area; they have always been cooperative and helpful, so getting<br />

to work in the same area is another bonus.”<br />

Ron was born and raised in Watford City. He is the son of<br />

In 35 years, most of which was<br />

spent as the billing supervisor,<br />

Karla Quale has seen a lot of<br />

changes at <strong>McKenzie</strong> <strong>Electric</strong>. The<br />

changes in technology over 35 years<br />

have been amazing.<br />

The billing department has gone<br />

through three major platform conversions<br />

during this time, along with<br />

many software enhancements in-<br />

Quale<br />

between. And with that came many<br />

changes—most for the good, but<br />

sometimes leaving her favorite software features behind,<br />

was not easy.<br />

But the biggest change came this fall when Karla resigned<br />

from MEC after 35 years. Karla has worked with many good<br />

people throughout the years at the co-op, both fellow<br />

employees and the members. “That’s the part I will miss the<br />

most—my good friends at MEC—but we have already<br />

vowed that we are going to make it a point to spend time<br />

together.”<br />

Retirement means different things to different people, and<br />

to Karla it didn’t mean not working at all. She was working full<br />

time at <strong>McKenzie</strong> <strong>Electric</strong> and part time as the treasurer for<br />

First Lutheran Church of Watford City. One Saturday on the<br />

golf course in Medora she told Glenn, her husband, “Something<br />

has to change.” So now Karla is working two part-time<br />

jobs. She’s still treasurer at the church and she’s just begun a<br />

the late LeRoy Sanford and Eva Sanford.He graduated from<br />

Watford City High School in 1974 and headed to Bismarck State<br />

College where he completed the 11-month lineworker program.<br />

He returned to Watford City and joined his older brother, Ken,<br />

as a lineworker at <strong>McKenzie</strong> <strong>Electric</strong>.<br />

Ron was 19 years old when he started work at MEC in 1975.<br />

And 33.5 years later, he still enjoys the work and the people. “I<br />

have the best of both worlds. I am realizing my dream of owning<br />

my own business and I still get to work with the people I like<br />

best,” Ron says. Ron knew he wouldn’t be working any less with<br />

his own business. “So far, with all of the oil activity, it has kept<br />

me very busy.”<br />

Ron and Janet have been married since 1981 and have three<br />

children. Their oldest son, Brad, works as an operator for Great<br />

River Energy at the Stanton coal fired power plant. Brad is a<br />

sergeant in the National Guard and spent a year on duty in Iraq.<br />

Brad is married to Amber Washburn and they live in Hazen.<br />

Ron and Janet’s daughter, Kayla, lives in Bismarck. She is a<br />

medic in the National Guard and is going to Dickinson State<br />

University through Bismarck State College and is working on a<br />

degree in secondary education. Their youngest son, Kevin, is a<br />

17-year-old at WCHS. Kevin is an outstanding athlete who<br />

excels in football, basketball, track and baseball.<br />

Ron may be wearing a new cap, but you’ll recognize the<br />

same smile and the work he is doing. Everyone at <strong>McKenzie</strong><br />

<strong>Electric</strong> wishes both him and Janet the best in their<br />

new endeavors.<br />

After 35 years, Karla Quale heads down a new career path<br />

new career at the Dakota West Credit Union where she works<br />

20 hours a week as the compliance officer.<br />

In her new position, she is responsible for the implementation<br />

and maintenance of the credit union compliance requirements.<br />

She is looking forward to working with another great<br />

organization and its dedicated employees.<br />

“Two part-time jobs give me a lot more flexibility and freedom,<br />

and I have a whole list of things that I plan to do,” Karla<br />

said. High on that list is spending time with her two children<br />

and five grandchildren.<br />

Karla and Glenn’s oldest child, Dustin, and his wife, Sara,<br />

live in St. Louis Park, Minn. Sara works for Farmers Insurance<br />

out of Shakopee, Minn. Dustin has a franchise with<br />

NaturaLawn of America and Red Nose Lighting, and he just<br />

became a partner in the franchise of Anytime Fitness.<br />

“Maybe I’ll go down there and help with that,” Karla<br />

laughed. It’s more likely that she would be spending time with<br />

granddaughter Alexis who is 16, grandson Chase, who is 2, and<br />

their new baby girl, Kaia, who was born Sept. 19.<br />

Closer to home, daughter, Stef, and her husband, Mike<br />

Russell, live right in Watford City. Grandson Jaden is 6 years<br />

old and Kade is 5 years old. Stef works at Dakota West Credit<br />

Union in the loan department, and Mike is operations<br />

manager for Falco Energy Transportation.<br />

It’s strange not seeing Karla when you go to the office or<br />

getting her voice when you call about a bill, but everyone at<br />

MEC wishes her well in her new adventure and thanks her for<br />

35 years of a job well done.<br />

DECEMBER <strong>2008</strong> • McKENZIE ELECTRIC NEWS—C3<br />

McKENZIE ELECTRIC


C4—McKENZIE ELECTRIC NEWS • DECEMBER <strong>2008</strong>


McKENZIE ELECTRIC COOPERATIVE<br />

mind’s meanderings by Myra Anderson<br />

Basking in the lights of Christmas<br />

They sparkle, blaze and glow. They create a<br />

fairyland from an ordinary street in your<br />

hometown. They reflect the wonder in<br />

a child’s eye. They cast a spell of holiness<br />

over the season. They are the lights of<br />

Christmas.<br />

It’s impossible to think of Christmas<br />

without thinking of lights. The strings<br />

of lights make the Christmas tree<br />

come alive and add a festive touch to<br />

every house and yard. The candles at<br />

Christmas Eve services reflect the<br />

love and joy of the season. Even the<br />

stars seem to shine with extra brilliance<br />

on a winter’s night. And these<br />

same lights are reflected in our own lives<br />

as we prepare for this season celebrating<br />

the coming of the true light.<br />

The lights of love and friendship make eyes<br />

sparkle at Christmas. There is a flashing gaiety as<br />

we decorate the house and tree. There is a sly gleam as<br />

we make secret plans for surprises and plot about gifts and<br />

presents. There is an extra glow of friendliness as we hurry<br />

about with errands, baking, attending programs and parties.<br />

Everyday objects are reflected in the shine of Christmas<br />

lights and look magical and beautiful.<br />

I remember waking early to creep downstairs with my sister,<br />

Ryma. We would plug in the Christmas tree and whisper<br />

in the multicolored glow about gifts for Mom and Dad and<br />

talk of a hundred things we never seemed to find time for<br />

the rest of the year.<br />

The colored lights of the tree continue to draw me. When the<br />

boys were little, they knew they could finagle a few more minutes<br />

before bed by sitting in the big chair with me beside the<br />

Christmas tree. Now I have to travel to their homes to snuggle<br />

with the grandchildren in front of the tree, but that works for<br />

me. And when Ryma and I do find ourselves together at Christmas<br />

time, we still like to get up and spend a few minutes whispering<br />

thoughts and dreams in the glow of the Christmas tree.<br />

The Christmas lights also remind me of the beauty in places I<br />

see every day. A tree, a street, a house are transformed by the<br />

lights. The ordinary becomes the enchanted, and even after the<br />

lights come down, it can never quite be the same again.<br />

As much as I love the sparkle of the electric lights, there is a<br />

magic about the glow of a candle that is even more powerful.<br />

The candles reflect the light of the peace of Christmas. Without<br />

that glow of peace, the other lights become only the garish and<br />

harsh lights of materialism. It is the lights from first, one candle,<br />

then two, then three, and then four on the Advent wreath<br />

or log which prepares us for the other lights of Christmas. It is<br />

the soft glow of the Christmas candle which gives all the other<br />

lights their brilliance.<br />

I remember lighting the Advent candles at<br />

home. Brenda lit the first one because she was<br />

the youngest. I guess there had to be some<br />

advantage to that age bracket. On the<br />

third Sunday, Mom always read the story<br />

of the good old shoemaker who waited<br />

for the Lord to visit his house. And on<br />

Christmas Eve, Dad read the Christmas<br />

story from Luke as the Christmas<br />

candle and all the Advent candles<br />

cast a flow of peace over the room.<br />

I’ve forgotten most of the gifts we<br />

unwrapped those Christmas Eve<br />

past, but the sound of Dad reading and<br />

us singing together shines brightly in<br />

my heart.<br />

We had an Advent wreath through<br />

the years the boys were growing up, but<br />

we weren’t as faithful about getting together<br />

for a few minutes each Advent Sunday to light<br />

the candle together. But we continued the tradition of<br />

Ron reading the Christmas story out of Luke and singing a<br />

couple of Christmas hymns together. When Ryma’s and my<br />

family were all together, we would do an abbreviated and<br />

condensed version of all four Advent services on Christmas<br />

Eve, always using the story of the faithful shoemaker. Those<br />

are memories that we all still treasure.<br />

A dazzling light filled the quiet sky near Bethlehem when<br />

the angels proclaimed the miracle of Christ’s birth to the<br />

shepherds. I still find the meaning of Christmas in the glow<br />

of the candle. As we light our candles on Christmas Eve, and<br />

the light spreads throughout the church, a sense of peace<br />

and love overwhelms me. This is the message of Christmas<br />

which gives hope to all mankind. The wise men followed a<br />

brilliant star to find the Christ Child in a manger. The<br />

images of light abound in the Christmas story, and Jesus,<br />

himself, was called the Light of the World.<br />

His birth brings the light of hope into a world of darkness.<br />

This was an historical fact 2,000 years ago and it’s just as<br />

true today. Each Christmas and every day of the year, we<br />

find the promise of life and hope in his light. Throughout<br />

the year, we look upward at the sky and are amazed at the<br />

wonder of the stars. Long after the electric Christmas lights<br />

are taken down and put away, long after the candles are<br />

melted and gone, the stars shine just as they did that first<br />

Christmas night so long ago.<br />

Just as the world waited then for the promised Messiah, we<br />

wait daily for his healing touch. And just as He did 2,000 years<br />

ago, He comes to us.<br />

May the lights of Christmas sparkle, blaze, shine and glow for<br />

you and your families, and may Christ’s love be the brightest<br />

light in your heart this season.<br />

DECEMBER <strong>2008</strong> • McKENZIE ELECTRIC NEWS—C5<br />

McKENZIE ELECTRIC


Would you like to win an allexpense-paid<br />

trip to our<br />

nation’s capital, compliments<br />

of your rural electric cooperative,<br />

to learn more about U.S. government,<br />

American history and the<br />

cooperative way of doing business?<br />

How about meeting nearly 1,500 high<br />

school students from across the<br />

country to see historical sights like<br />

the U.S. Capitol, the monuments,<br />

Arlington Cemetery, the Smithsonian<br />

and Mount Vernon? And if chosen to<br />

represent your cooperative as a Youth<br />

Tour participant, you will also have<br />

the opportunity to visit with North<br />

Dakota’s congressional delegation.<br />

The National Rural <strong>Electric</strong> <strong>Cooperative</strong><br />

Association’s Youth Tour is<br />

set for June 13 to 19, 2009. Compose<br />

the winning essay and represent<br />

<strong>McKenzie</strong> <strong>Electric</strong> <strong>Cooperative</strong> as part<br />

of the North Dakota delegation of<br />

young people.<br />

This past June, Zane Frick, Watford<br />

City, represented <strong>McKenzie</strong> <strong>Electric</strong> on<br />

the Rural <strong>Electric</strong> Youth Tour.<br />

C6—McKENZIE ELECTRIC NEWS • DECEMBER <strong>2008</strong><br />

NORTH DAKOTA<br />

RURAL ELECTRIC YOUTH TOUR 2009<br />

High School Juniors and Seniors<br />

Write a winning essay and win a trip to Washington, D.C.!<br />

North Dakota Youth Tour delegates included, front row, left to right: Kylie Artz, North<br />

Central <strong>Electric</strong>; Harrison Zacher, Mountrail-Williams <strong>Electric</strong>; Kadra Kalamaha, Capital<br />

<strong>Electric</strong>; Ally Nelson, Verendrye <strong>Electric</strong>; Megan Presser, McLean <strong>Electric</strong>; and Judith<br />

Campbell, Mor-Gran-Sou <strong>Electric</strong>. Back row, left to right: Paige Scherer, Roughrider<br />

<strong>Electric</strong>; Andrea McMillan, Cass County <strong>Electric</strong>; Lucas Schmaltz, Northern Plains<br />

<strong>Electric</strong>; Justin Herner, Slope <strong>Electric</strong>; Sen. Byron Dorgan; Ashlee Bernhardt, KEM<br />

<strong>Electric</strong>; Marci Johnson, Burke-Divide <strong>Electric</strong>; Zane Frick, <strong>McKenzie</strong> <strong>Electric</strong>; and<br />

Garrett Kubischta, Roughrider <strong>Electric</strong>.<br />

Essay contest guidelines for the Rural <strong>Electric</strong> Youth Tour:<br />

• Students entering the contest must be a junior or senior in high school in the<br />

fall of 2009.<br />

• The student and/or parent or guardian must be served by <strong>McKenzie</strong> <strong>Electric</strong>.<br />

• The student must write an essay, not to exceed two standard 8.5- by 11-inch<br />

typewritten, double-spaced pages, on this topic: “Identify and describe the key<br />

qualities of leadership that are important to North Dakota young adults, and<br />

explain where today’s young leader should be focused.”<br />

• Essays may be submitted in either hard copy or electronic format to <strong>McKenzie</strong><br />

<strong>Electric</strong>. Electronic submissions should conform to the two-page, doublespaced<br />

guideline. Each essay must be accompanied by a cover page displaying<br />

the entrant’s name, date of birth, school and grade in 2009, parent or guardian’s<br />

name, address and telephone number.<br />

• Essays must arrive at <strong>McKenzie</strong> <strong>Electric</strong> no later than Monday, Jan. 5, 2009.<br />

E-mailed entries should be directed to: brendab@mckenzieelectric.com;<br />

hard-copy entries should be mailed to: Youth Tour Essay Contest, <strong>McKenzie</strong><br />

<strong>Electric</strong> <strong>Cooperative</strong>, 908 Fourth Ave. NE, Watford City, ND 58854-0649.<br />

• Essays will be evaluated and the winner selected by impartial, qualified judges.<br />

• Direct inquiries about this competition to: Brenda Berquist, <strong>McKenzie</strong><br />

<strong>Electric</strong>, at the address listed above, or call (701) 444-9288 during regular<br />

business hours.


Let safety<br />

shine this<br />

season<br />

A s<br />

you light up your holiday with<br />

shining stars and shimmering<br />

snowmen, be sure to decorate<br />

safely. For a happy and safe holiday, follow<br />

these tips:<br />

Brighten the indoors<br />

• Before decorating, read and follow the<br />

manufacturers’ instructions concerning<br />

installation and maintenance of all<br />

decorative electrical products.<br />

• As you unpack your electric decorations,<br />

carefully inspect them. Anything<br />

with cracked sockets, frayed<br />

wires or loose connections should<br />

be discarded.<br />

• If you buy new lights or other electric<br />

decorations, be sure they’re approved<br />

by a national laboratory such as the<br />

Underwriters Laboratory (UL), and that<br />

they’re appropriate for the use you<br />

intend: indoors or outdoors.<br />

• Never nail or staple light strings or<br />

extension cords.<br />

• Never connect more than three strands<br />

of decorative lights together.<br />

• Do not coil power cords or extension<br />

cords while in use. Do not tuck them under rugs or carpets.<br />

• Always turn off all electrical lights and decorations before<br />

leaving home or going to bed.<br />

• Never overload outlets.<br />

• Do not allow children or pets to play with electrical<br />

decorations.<br />

• Never use electric lights on a metallic tree. The tree can<br />

become charged with electricity from faulty lights, and a<br />

person touching a branch could be electrocuted.<br />

Keep it safe outdoors<br />

• Don’t overload extension cords or allow them to run through<br />

water or snow on the ground.<br />

• Make sure all connections are tight and protected from<br />

inclement weather, including the outlet. Unplug the lights<br />

from the outlet when not in use.<br />

• Before using lights or extension cords outdoors, check labels<br />

to be sure they have been certified for outdoor use.<br />

• Outdoor electric lights and decorations should be plugged<br />

into circuits protected by ground-fault circuit interrupters<br />

(GFCIs), which can be installed permanently to household<br />

circuits by a qualified electrician.<br />

Ava Anderson, 4-year-old granddaugher of Ron and Myra Anderson, contributing editor<br />

for <strong>McKenzie</strong> <strong>Electric</strong> <strong>Cooperative</strong>, blows a Merry Christmas kiss and asks you all to<br />

keep Christmas safe this year.<br />

Tips for the tree<br />

• When purchasing an artificial tree, look for a “fire-resistant”<br />

tree. Although this label does not mean the tree won’t catch<br />

fire, it does indicate the tree will resist burning and should<br />

extinguish quickly.<br />

• When purchasing a live tree, check for freshness. A fresh tree<br />

is green; needles are hard to pull from branches and do not<br />

break when bent between your fingers. The trunk of a fresh<br />

tree is sticky with resin. When tapped on the ground, the<br />

tree should not lose many needles.<br />

• To keep your tree fresh, cut off about two inches of the<br />

trunk to expose fresh wood for better water absorption when<br />

you set it up.<br />

• Place your tree at least three feet away from fireplaces and<br />

radiators. Because heated rooms dry live trees rapidly, be<br />

sure to keep the stand filled with water. Place the tree out of<br />

the way of traffic and do not block doorways with the tree.<br />

Have a safe and happy holiday!<br />

DECEMBER <strong>2008</strong> • McKENZIE ELECTRIC NEWS—C7<br />

McKENZIE ELECTRIC


BOARD<br />

OF<br />

DIRECTORS<br />

Thompson<br />

Link<br />

Hanna<br />

Monsen<br />

Wasem<br />

Aamodt<br />

Houghton<br />

Johnson<br />

Tescher<br />

board minutes report<br />

Oct. 29<br />

The regular meeting of the <strong>McKenzie</strong> <strong>Electric</strong> <strong>Cooperative</strong> (MEC) board of<br />

directors was held at the headquarters building in Watford City.<br />

Directors present were: Travis Thompson, Rondee Hanna, Clayton Monsen,<br />

Donald Link, Ray Tescher, Dennis Johnson, Glenn Aamodt, Glen<br />

Houghton and Tim Wasem.<br />

Also present were: <strong>Cooperative</strong> attorney Dennis Johnson, General Manager/Chief<br />

Executive Officer John Skurupey and several staff members.<br />

Preliminaries: The agenda for the meeting was approved by the board<br />

of directors. Minutes of the September board meeting were reviewed<br />

and approved.<br />

Directors’ issues: Director expenses were approved as submitted. Kirk<br />

Dewey with HDR Engineers, the engineering/consulting firm utilized by<br />

<strong>McKenzie</strong> <strong>Electric</strong>, presented a detailed presentation of the various classes<br />

of MEC consumers and the cost of providing electricity to each class of consumer.<br />

Considerable discussion in regard to the presentation was held by<br />

the board.<br />

Office report: The financial and operating reports for the year through<br />

Sept. 30 were reviewed with the board. Sales for the month totaled<br />

$1,705,371.48. MEC sold 26,808,914 kilowatt-hours (KWH) for the month,<br />

compared to last month’s 26,766,193 KWH. Expenses were reviewed and<br />

continue to fall within budget guidelines. The board and management discussed<br />

liability insurance coverage in preparation for the 2009 renewal. The<br />

board approved moving forward in determining the cost and preparation of<br />

board resolution to expense the additional costs of the Western Area Power<br />

Administration drought adder as indicated in the Federal Register.<br />

MEC’s proposed 2009 budget was presented and reviewed by the board.<br />

Capital credit special retirements were approved.<br />

Member service report: The written member services report was reviewed<br />

by the board.<br />

Operations report: The written operations department report was<br />

reviewed by the board. Construction projects included 16 oil-related connects<br />

and 16 non-oil connects. Maintenance projects included retirement of<br />

idle accounts, service upgrades due to increased loading at several locations<br />

and cutting services over to new lines. Osmose completed its painting and<br />

inspecting of URD enclosures in the Bicentennial and Hay Draw areas.<br />

Engineering report: The written engineering department report was<br />

reviewed by the board. New requests for power continue to be received due<br />

to the increased oil activity. There has been a construction delay at the<br />

Keene substation which has pushed back the target date for energizing the<br />

substation. Work continues on the environmental assessment for the Mountain<br />

Substation; a public scoping meeting was held in Killdeer Oct. 7 in<br />

accordance with Western Area Power Administration requirements. 3C Construction,<br />

Oster Brothers and Schlehr Utility Construction crews remain busy<br />

with line extension projects for new services.<br />

General manager/CEO report: Skurupey reported on several items<br />

including wholesale power issues, upcoming legislative issues and management<br />

items. After discussion, the board approved eliminating Policy 804,<br />

water heater program, which will discontinue rebates on member water<br />

heater purchases.<br />

Attorney’s report: Attorney Dennis Johnson reported on related items<br />

throughout the meeting.<br />

Associated organizations report: Director Link provided the North Dakota<br />

Association of Rural <strong>Electric</strong> <strong>Cooperative</strong>s (NDAREC) report. Various<br />

items including the budget and economic development were reported on.<br />

The board approved participation in the 2009 NDAREC education program.<br />

The board discussed the recent Rural <strong>Electric</strong> <strong>Cooperative</strong> Family Forum that<br />

was held in Watford City with many participants attending from surrounding<br />

electric cooperatives. Link, Johnson and Skurupey reported on the National<br />

Rural <strong>Electric</strong> <strong>Cooperative</strong> Association Region VI meeting they recently<br />

attended. Discussion was also held on the advanced rate decision seminar<br />

which had been attended by several directors.<br />

Power supply: The upcoming Basin <strong>Electric</strong> Power <strong>Cooperative</strong> annual<br />

meeting was discussed. Director Tescher reported on the recent Upper Missouri<br />

G&T <strong>Electric</strong> <strong>Cooperative</strong> meeting. The minutes of the meeting were<br />

available for review.<br />

Next meeting date: The next meeting date was set for Nov. 25 at the Watford<br />

City headquarters building.<br />

Adjournment: There being no further business, the meeting was adjourned.<br />

C8—McKENZIE ELECTRIC NEWS • DECEMBER <strong>2008</strong><br />

<strong>McKenzie</strong> <strong>Electric</strong><br />

<strong>Cooperative</strong> <strong>Inc</strong>.<br />

Hwy. 23 E., Box 649<br />

Watford City, N.D. 58854<br />

Phone: (701) 444-9288<br />

Toll-free: (800) 584-9239<br />

OFFICERS AND DIRECTORS:<br />

Travis Thompson, Chairperson<br />

Director, District 1C, Charlson..............675-2373<br />

Upper Missouri G&T Director<br />

Donald Link, Vice Chairperson<br />

NRECA Director, Statewide Director<br />

Director, District 2A, Alexander............828-3427<br />

Rondee Hanna, Sec.-Treas.<br />

Director, District 2C, Watford City.......675-2516<br />

Glen Houghton<br />

Director, District 3B, Grassy Butte........863-6606<br />

Glenn Aamodt<br />

Director, District 1A, Alexander ............572-3066<br />

Dennis Johnson, Alternate Statewide Director<br />

Director, District 1B, Watford City ........842-2055<br />

Tim Wasem,<br />

Director, District 3C, Halliday ...............938-4376<br />

Ray Tescher, Director-At-Large<br />

Director, District 3A, Beach ...................565-2342<br />

Clayton Monsen<br />

Director, District 2B Arnegard ..................586-3336<br />

3 C Construction Advisory Board<br />

GENERAL MANAGER/CEO:<br />

John Skurupey<br />

(701) 842-4848<br />

MEMBER SERVICES DEPARTMENT:<br />

Brenda Berquist, Member Services<br />

Coordinator ................................................444-4033<br />

Myra Anderson, Contributing Editor.......675-2267<br />

PLEASE NOTICE<br />

OUTAGE PROCEDURE:<br />

When your electricity goes off, first<br />

check the fuses and breakers at the<br />

meter pole and service entrance. Call<br />

neighbors to see if they have power.<br />

Then call (701) 444-9288 (WATT) in<br />

Watford City or toll-free (800) 584-9239.<br />

Web page:<br />

http://www.mckenzieelectric.com<br />

E-mail:<br />

mec@mckenzieelectric.com<br />

• Accountability<br />

• Commitment to Community<br />

• Innovation<br />

• Integrity<br />

<strong>McKenzie</strong> <strong>Electric</strong> <strong>Cooperative</strong>

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