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07-23-2024 HUCM Special MeetingMINUTES Speciia,l Meeting — Hutchinson Utilities Commission Tuesday, July 23, 2024 Call to order — 2:30 p.m. President Don Martinez called the meeting to order. Members preseft President than Martinez; Vice President Matt Cheney; Secretary Kathy Silvernale; Commissioner Anthony Hanson; Commissioner Troy IPullis, GM Jeremy Carter; Attorney Marc Sebora; The purpose of the special meeting is to Approve Awarding the Bid to G,E V'ernov'a Operations, LLC — LM6000 PA Engine Exchange for Hutchinson Utilities Commission Plant 2, Unit 1 GM Carter recapped June's Commission meeting on going out for bids on the LM6000 PA Engine Exchange, for Hutchinson Util�ities Commission Plant 2, Unit 1. One proposal was received, GE was the lone responsive bidder. The proposal received did meet the specific requirements,. GE also did provide the Cert of Insurance and Bid Bond. Staff is lookinig to have final confirmation on when the unit will be delivered. GE has had delays with the weather. Once Staff receives a date of deof the unit it will communicated to the Commissioti. Motion by Commissioner Hanson, second by Commissioner Pullisi to Approve Awarding the Bid to GE Vernova Operations, LLC — LM6000 PA Engine Exchange for Hutchinson Utilities Commission Plant 2, Unit 1. Motion carried unanimously. 11 0 1 1 iiiiiiillllllllllllllIIIIIIIIIIIIIIIIIIIII III , . $16 11 049611111111 RICH#] AI a =1I 11114,161 Ila (IIII R1 VIR11 I lags Kau SilIvern- ale, Secretary