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05-12-1998 HUCMSpecial Meeting May 12, 1998 Commissioners Gilmer, Carls, Ackland and Wetterling were present. Commissioner Ward was absent. Also present was Manager Kadrmas. Counsel G. Barry Anderson was absent. Vice President Gilmer called the meeting to order at 7:45 a.m. Manager Kadrmas presented recommendation for 69 kV Capacitors (bid tabulation attached). After discussion, a motion was made by Commissioner Ackland, seconded by Commissioner Wetterling to award the bid to Border States Electric Supply Company, Plymouth, Minnesota, in the amount of $32,900.00. Motion was unanimously carried. There being no further business, a motion was made by Commissioner Ackland, seconded by Commissioner Wetterling to adjourn the meeting at 7:53 a.m. Motion was unanimously carried. ATTEST. Z Roger Gilmer, Vice President Mike Carls, Secretary �s 1 on tD 3 m a 0 a cn c: 0 ao O a c� m m cc 4 0 Cl) 0 O 3 v m O O O w io 0 0 0 0 -W L� N O Q .9 I\ v O a to a -v Z cu N O m (D n O a c O V) 13 rr c 0 m a v- a) � v C) c D a 0 Z O 4X w' 3 CD v N oo ,< � to Vj GM) OO 3 a 0W 0) CO � W ZR cl) �cQ c > O MO a� 0. G 0 0 m z0) 3 v-, as cc Z N F- cyt .+ 590 ct O0 Z m Zm al Z�0 F)` R. m -A N !T CO 40 0 n c�i w D ovo 0 o w Z cA a� o om a oa a� e o N o v m D a) � v C) c D a 0 Z O 4X w' 3 CD