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09-20-1999 HUCMSPECIAL COMMISSION MEETING September 20, 1999 Members present: Vice President, Roger Gilmer, Secretary Paul Ackland; Commissioner Craig Lenz; Commissioner Doug Ward (on speaker phone); Attorney Marc Sebora; and General Manger Clarence Kadrmas. Vice President Gilmer called the meeting to order at 9:01 a.m. Commissioner Ward made a motion to reaffirm and stay the course with the bid award granted to Nelson Construction even though litigation was proposed by Lovering Johnson. Seconded by Commissioner Lenz the motion passed unanimously. Commissioner Lenz made a motion to adjourn the meeting. Seconded by Commissioner Gilmer the motion carried. ATTEST Vice President, Roger Gilmer Paul Ackland, Secretary L SPECIAL COMMISSION MEETING September 20, 1999 Members present: Vice President, Roger Gilmer, Secretary Paul Ackland; Commissioner Craig Lenz; Commissioner Doug Ward (on speaker phone); Attorney Marc Sebora; and General Manger Clarence Kadrmas. Vice President Gilmer called the meeting to order at 9:01 a.m. Commissioner Ward made a motion to reaffirm and stay the course with the bid award granted to Nelson Construction even though litigation was proposed by Lovering Johnson. Seconded by Commissioner Lenz the motion passed unanimously. Commissioner Lenz made a motion to adjourn the meeting. Seconded by Commissioner Gilmer the motion carried. iY Paul Ackland, Secretary ATTEST�%- Vice resident, Roger Gilmer L 1a