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04-23-1973 HUCM116. SPWIAL MEETING April 23, 1973 A Special Meeting of the Hutchinson Utilities Commission was held on April 23, 1973 at 2 :00 P. M. in the Hutchinson Utilities meeting place. All Commissioners were present; also Manager Steve Wacker and Superintendent Orville Kuil en. The meeting was called to order by President Quade at 2:00 P. M. The secretary was instructed to open the two bids which had been received for coated and wrapped pipe. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and unanimously carried to reject the bids submitted from Crane Supply Company and Adams Supply Company as a result that neither complied with specifications. Motion was made by Commissioner Filk, seconded by Commissioner Tracy and unanimously carried to advertise for bids for gas pipe. Sealed bids will be received at the Hutchinson Utilities Commission's office, 22 Main Street North, until 2:00 o'clock P. M. on May 7, 1973. � p A Hutch ++K UtiJitie &' CarnmiEaion'E , office, `yAain Stre4t Norf�r.,i�;infil 2 o(clock ?,, rRA. MaY Ti 1973. Spectf4ti� 5 for'gas pipe are on tle at tie ofbl of the HUtchinson kjtttiNs�s COMOssion at the aljove, Bids must be accompanied a d;ifbrtd br certified funds equal+to of VC(S) lVr,c0iIt of the bid.', Deliver datA must be specified. The AutchinOn Utilities Cam- rb4sion reserves•thexight to reject ao or all -bids ;abd to waive irre9ular°ities in bid&, , , Motion was made by Commissioner Filk, seconded by Commissioner'Tracy and unanimously carried to set the first Monday of May for the regular monthly meeting instead of the second Monday of the month. Motion was made by Commissioner Filk, seconded by Commissioner Tracy and unamimously carried to allow final payment to E. J. Pinske Company of Gaylord, Minnesota in the amount of $500.00 1 117. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and unanimously carried to allow expenses for the Commission and Manager to attend the American Public Power Association annual conference to be held in New Orleans, La. on May 14 -16, 1973. Motion was made by Commissioner Filk, seconded by Commissioner Tracy and unanimously carried to adjourn the meeting at 3:00 P. M. A.TTES H. P. Quade, President. Clinton Tracy, Secretary. 1