09-13-2023 HUCM Special MeetingMINUTES
Special Meeting — Hutchinson Utilities Commission
Thursday, September 13, 2023
Call to order —12:00 p.m.
President Anthony Hanson called the meeting to order. Members present: President
Anthony Hanson; Vice President Matt Cheney; Commissioner Robert Wendorff;
Commissioner Kathy Silvernale; GM Jeremy Carter
Absent: Secretary Don Martinez; Attorney Marc Sebora
Others Present: John Webster and Angie Radke
The purpose of the special meeting is to Approve Req#009656 — Purchase of EFM
Building.
Mr. Webster presented the Approval of Req#009656 — Purchase of EFM Building. This
is a 10'x10'x8' prefabricated metal building that is required for the HUC/HCP Interconnect
Station. All electronic flow equipment will be installed in this building. There were 3
companies that were contacted to provide quotes, 2 companies provided quotes and 1
company did not. Staff is recommending approval to Nelson Technologies Inc, which did
come in the lowest and also includes delivery and installation. This item was budgeted
in the 2023 capital budget. All expenses will be recovered from Heartland Corn Products
upon completion of this project.
Motion by Commissioner Cheney, second by Commissioner Wendorff to Approve
Req#009656 — Purchase of EFM Building to Nelson Technologies Inc. Motion carried
unanimously.
There being no further business, a motion by Commissioner Silvernale, second by
Commissioner Cheney to adjourn the meeting at 12:04p.m. Motion carried unanimously.
m. 0�6n Martinez, Secretary
ATTEST:
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