10-30-2023 HUCM Special MeetingMINUTES
Special Meeting — Hutchinson Utilities, Commission
Monday, October 30, 2023
Call to order
President Anthony Hanson called the meeting to order. Members present: President
Antihiony Hanison; Vice President Matt Cheney', Secretary Dion Martinez; Commissioner
Robert Wendori Commissioner Kathy Silvernale; GM Jeremy Carter, Attorney Marc
Seboiry
GMI Carter and Mr. Gabrielsoin recapped information that was provided at last week's
Regular Commission Meeting along with new information that was received from E.
Discussion was held on HUC's current PA model moving to a PC model', would
emissions/permitting be the same andwould HUIC need to go out to Bid. Mr. Seibora
stated going out for bid would not be needed since the generator itself would be the same
,2ndi only a component would be repilaced.
An update was given, on the PC option. The PC engine is an Overhauled (OH'd) engine
that would be ready to ship in May 2024 with an estimate of 15-251 days for turnkey
installation, Costs of the OH'd unit was also discussed along with a new PC engine being
available in December as an, option.,
Consideration on the age of the OH'd unit, costs of what HUC has already put into the
Unit, and trade-in value of HUC's current PA model were also discussed
Commissioners, would like to have Jeff Fassett review GE's responises andl see if a
second opinion is needed.
Discussion was held about recessing the meeting. Meeting is recessed until Wednesday,
Noivember 1, 2023 at 7:30am,
iii 1,111111F.Ril [All 11 1,
Don Martinez, Secretary
ATTEST:
Anthony Hanson, President