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03-20-2018 HUCM Special MeetingMINUTES Special Meeting — Hutchinson Utilities Commission Tuesday, March 20, 2018 Call to order — 3:05 p.m. President Morrow called the meeting to order. Members present: President Monty Morrow; Vice President Anthony Hanson; Secretary Robert Wendorff; Commissioner Mark Girard Absent: Commissioner Don Martinez; General Manger Carter Others present: Randy Blake, John Webster and Angie Radke. The purpose of the special meeting is to Tour the Facility of Plant 1. Mr. Blake led the tour of Plant 1 and answered all general project questions that were asked by the Commission. There being no further business, a motion by Commissioner Hanson, second by Commissioner Girard to adjourn the meeting at 3:42p.m. Motion was unanimously carried. Robert W ndorff, Secr ATTEST: l l-lltl •.,/,). Morrow, row, President