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12-12-1975 HUCMG. Zerwas 40- 9003 -0 -00 RO 8/28/73 $ 41.41 $1,512.66 There being no further business, the meeting adjourned at 4:30 p.m. i Clinton Tracy, Secretary ATTE H. P. Quade, President Special Meeting December 12, 1975 All Commissioners were present; also Mgr. Wacker, Don Swanson of Associated Consultants and Charles Lowderback of Curtiss - Wright. President Quade called the meeting to order at 9:15 a.m. The meeting was called to discuss the Mod Pad 25 Turbine Unit offered by Curtiss - Wright Corporation. Pertinent details will be incorporated in the final contract. Mr. Lowderb ack was informed that his company was awarded the contract to furnish a Mod Pad 25 Curtiss - Wright Turbine Unit. There being no further business, the meeting adjourned at 10:15 a.m. Clinton Tracy, Secretary i ATTE H.--P-.—Quade, President 1