11-20-2018 HUCM Special MeetingMINUTES
Special Meeting — Hutchinson Utilities Commission
Tuesday, November 20, 2018
Call to order — 7:30 a.m.
President Morrow called the meeting to order. Members present: President Monty
Morrow; Vice President Anthony Hanson; Secretary Robert Wendorff; Commissioner Don
Martinez; Commissioner Matt Cheney; General Manager Jeremy Carter; Attorney Marc
Sebora
Others present: Angie Radke.
The purpose of the special meeting is to Approve the Agreement/Contract to Quade
Electric for the Electrical Installation of Units 6 & 7.
GM Carter presented the electrical installation bid from Quade Electric. HUC has
received the Certificate of Insurance along with the Performance and Payment Bonds
and is asking the Commission to approve the Agreement/Contract to Quade Electric for
the Electrical Installation of Units 6 & 7. If approved, the electrical portion will start this
week. This is the final portion of the project before the commissioning, which is planned
to start in April.
Motion by Commissioner Hanson, second by Commissioner Martinez to Approve the
Agreement/contract to Quade Electric for the Electrical Installation of Units 6 & 7. Motion
carried unanimously.
There being no further business, a motion by Commissioner Cheney, second by
Commissioner Wendorff to adjourn the meeting at 7:37a.m. Motion was unanimously
carried.
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Monty M8rr6w, President