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01-05-1976 HUCMSpecial Meeting January 5, 1976 All Commissioners were present; also Ruth Hakel, "Butch" Went- worth, of the Utilities; Richard Peterson of Peterson & Gilmer; and Bob Palmquist, Carl Wardlow, and Don Swanson of Associated Consultants. The meeting was called to order by President Quade at 1 p.m. A discussion was held concerning the resignation of George Nelson as of January 5, 1976. It was decided to send a letter to George Nelson accepting his resignation with payment for services rendered including vacation time less the outstanding account due the Hutchinson Utilities. Don Swanson of Associated Consultants read a letter from Carleton D. Beh Company concerning the sale of bonds for the turbine recently purchased from Curtiss - Wright. Mr. Swanson was instructed to pro- ceed with the reports needed to finalize the sale of bands. The meeting was adjourned at 4:30 p.m. Clinton Tracy, Secretary 1