11-15-2023 HUCM Special MeetingMINUTES
Special Meeting — Hutchinson Utilities Commission
Wednesday, November 15, 2023
Calll to order — 7:30a.m.
President Anthony Hanson, called the meeting to order. Members present: President
Anthony Hanson-, Vice President Matt Cheney; Secretary Don Martinez; Commissioner
Robert Wendorff; GM Jeremy Carter; Attorney Marc Sebora
Absent, Commissioner Kathy Silvernale
tethers Present- Dan Lang; Angie Radke
The purpose of the special meeting is to Approve the Hutchinson Substation Transformer
Contract.
Mr. Lang presented Approval of the Hutchinson Substation Transformer Contractor. This
is the last step in process. At the September'7, 2023 bid opening, 4 bids were received.
Pennsylvania Transformer Technology Inc was the lowest evaluated price of the bids
receivedl. October 9, 2023 the bid was awarded. HUC has now received all needed
signatures, insurance, and bond documents.
Motion by Commissioner Cheney, second by Commissioner Martinez to Approve the
Contract with Pennsylvania Transformer Technology Inc for the purchase of an 83MVA
Transformer, Motion carried unanimously.
There being no further business, a motion by Commissioner Wendorff, second by
Commissioner Martinez to adjiourn the meeting at 7:36a,m, Motion carried unanimously.
Don Martinez, Secretary�l
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ATTEST: �)Mapes\
Anthony Hansoh, Oesident