02-20-1975 HUCMMeeting adjourned at 5:10 P.M.
in on Tracy, Secretary
H. P. Quade, President
Special Meeting
February 20, 1973
All Commissioners were present; also Manager Wacker, Counsel
Gilmer, Don Swanson and Robert Palmquist from Associated
Consultants, Cliff Knox, Bob Wise, Fran Salsburg, Chuck Nelson,
Bob ApJones, Dick Chiefer and Bob Knorr of General Electric
Company.
Meeting was called to order by President Quade at 2:30 P.M.
The purpose of the meeting was called to resolve various
items concerning the General Electric Stag Unit recent
breakdown, and to discuss final settlement on the General
Electric Contract.
Motion was made by Commissioner Tracy, seconded by Commissioner
Filk and carried to pay $262,915.00 as per letter from
Associated Consultants dated February 24, 1975• (attached)
There being no further business, the meeting was adjourned
at 6:43 P.M.
ATTE 3f —ter
H. P. Quade, President
I
Clinton Tracy,'Secretary
49'