08-10-2022 HUCM Special Meeting�MINUTES
S�.Q,ci2l Meetilft — YYtCXjA%N.#1A Witil�es G*mmissi-
Wednesday, August 10, 2022
Call to order — 7:45 a.mi.
President Matt Cheney called the meeting to, order, Members present: President Matt
Cheney; Vice, President Anthony Hanson; Secretary Don Mlartinez; Commissioner Robert
Wendorff; GM Jeremy Carter; Attorney Marc Sebora
so - Mem
The purpose of the special meeting is to approve the Sterling Energy Contract for
Removal of Units 3, 4 and 8.
I
Mr. Gabrielson presented the Sterling Energy Contract for Removal', of Units 3, 4 and 8.
HUC had a bid opening on July 8, 2022 for removal of the units and only Sterling Energy
submitted a bi'idii. The bid received was, for $2500 a,log with paying for the cost of removal;
which is savi,ng H�UC $625�K-$700K in capital costs. If approved, Sterling Energy will
come and remove the two Worthington Units 3 and 4 and the GE Turbine! Unit 8, out of
P'lanit 1 which will be planned in phases.
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GM Carter noted this was a budgeted item in 2023 for $62547010K and will now be
removed.
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Don! Martinez, Secretary
ATTEST:
Matt Cheney, resident