11-07-1979 HUCMSpecial Meeting
November 7, 1979
All Commissioners were present, also present were Mgr. Alexander
and Ruth Hakel.
The meeting was called to order at 8:30 a.m. by President
Quade.
The purpose of the meeting was to resolve the settlement
controversy with. Curtiss- Wright on unit #9.
A motion was made by Commissioner Filk, seconded by Commissioner
Tracy to instruct our counsel to enter into litigation with
Curtiss - Wright. After discussion in detail, the motion carried
unanimously.
Mgr. Alexander reported on pros and cons of joining a power
agency. Associated Consultants are preparing a report on
this subject.
A motion was made by Commissioner Filk, seconded by Commissioner
Tracy to pay Hutchinson Builders Inc. and Doby Inc. Estimate #1
in the amount of $2,223.15 on the warehouse building. The
motion carried.
There being no further business, the meeting adjourned at
9:30 a.m.
Clinton Tracy, Secretary
1