01-10-2008 HUCM
Special Meeting
January 10, 2008
Members present: President Donald H. Walser; Vice President David Wetterling;
Secretary Dwight Bordson; Commissioner Robert Hantge; General Manager Michael
Kumm; Attorney Marc Sebora.
Member absent: Commissioner Craig Lenz
President Walser called the meeting to order at 3:45 p.m.
Attorney Sebora explained the letter of intent with Phoenix Solutions. The letter of intent
summarizes a proposal with FluiDyne Engineering Corporation d/b/a Phoenix Solutions.
HUC would be the demonstration site of plasma gasification using renewable feedstock
and HUC would be able to use the plasma gasification demonstration unit for power
production. Further, the letter of intent would be subject to the negotiation and execution
of a definitive agreement. This letter of intent does not constitute a binding contract
between Phoenix Solutions and HUC.
After further discussion, a motion was made by Vice President Wetterling, seconded by
Commissioner Robert Hantge to proceed with the letter of intent with Phoenix Solutions.
Motion was unanimously carried.
There being no further business, a motion was made by Vice President Wetterling,
seconded by Secretary Bordson to adjourn the meeting at 3:55 p.m. Motion was
unanimously carried.
_________________________________
Dwight Bordson, Secretary
ATTEST:________________________________
Donald H. Walser, President
Special Meeting
January 10, 2008
Members present: President Donald H. Walser; Vice President David Wetterling;
Secretary Dwight Bordson; Commissioner Robert Hantge; General Manager Michael
Kumm; Attorney Marc Sebora.
Member absent: Commissioner Craig Lenz
President Walser called the meeting to order at 3:45 p.m.
Attorney Sebora explained the letter of intent with Phoenix Solutions. The letter of intent
summarizes a proposal with FluiDyne Engineering Corporation d /b /a Phoenix Solutions.
HUC would be the demonstration site of plasma gasification using renewable feedstock
and HUC would be able to use the plasma gasification demonstration unit for power
production. Further, the letter of intent would be subject to the negotiation and execution
of a definitive agreement. This letter of intent does not constitute a binding contract
between Phoenix Solutions and HUC.
After further discussion, a motion was made by Vice President Wetterling, seconded by
Commissioner Robert Hantge to proceed with the letter of intent with Phoenix Solutions.
Motion was unanimously carried.
There being no further business, a motion was made by Vice President Wetterling,
seconded by Secretary Bordson to adjourn the meeting at 3:55 p.m. Motion was
unanimously carried.
ATTEST:
Donald H. Wals r, Pr sid nt
4
Erwightlgordson, Secretary