04-02-2008 HUCMSpecial Meeting
April 2, 2008
Members present: President Donald H. Walser; Secretary Dwight Bordson;
Commissioner Craig Lenz; General Manager Michael Kumm
Members absent: Vice President David Wetterling; Commissioner Robert Hantge;
Attorney Marc Sebora
President Walser called the meeting to order at 3:00 p.m.
The bid tabulation was presented for approval. A motion was made by Commissioner
Lenz, seconded by Secretary Bordson, to approve the award of the bid tabulation for
aboveground storage tank removal and aboveground storage tanks installation to
Minnesota Petroleum Services, Inc. Motion was unanimously carried.
Unfinished Business
Discussion was held regarding hiring a consultant to review permitting
requirements for the Plasma Torch project. Discussion was also held regarding
arranging a trip to tour one of the current Plasma Torch operations in Canada or
southern United States.
New Business
None
There being no further business, a motion was made by Secretary Bordson, seconded
by Commissioner Lenz to adjourn the meeting at 3:30 p.m. Motion was unanimously
carried.
_________________________________
Dwight Bordson, Secretary
ATTEST________________________________
Donald H. Walser, President
Special Meeting
April 2, 2008
Members present: President Donald H. Walser; Secretary Dwight Bordson;
Commissioner Craig Lenz; General Manager Michael Kumm
Members absent: Vice President David Wetterling; Commissioner Robert Hantge;
Attorney Marc Sebora
President Walser called the meeting to order at 3:00 p.m.
The bid tabulation was presented for approval. A motion was made by Commissioner
Lenz, seconded by Secretary Bordson, to approve the award of the bid tabulation for
aboveground storage tank removal and aboveground storage tanks installation to
Minnesota Petroleum Services, Inc. Motion was unanimously carried.
Unfinished Business
Discussion was held regarding hiring a consultant to review permitting
requirements for the Plasma Torch project. Discussion was also held regarding
arranging a trip to tour one of the current Plasma Torch operations in Canada or
southern United States.
New Business
None
There being no further business, a motion was made by Secretary Bordson, seconded
by Commissioner Lenz to adjourn the meeting at 3:30 p.m. Motion was unanimously
carried.
ATTEST_ _�
Donald H. Walser, President
—D— —
Dwight Bordson, Secretary
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