05-24-1977 HUCM1
L
1
Special Meeting
May 24, 1977
Commissioners Filk and Tracy were present, Commissioner
Quade was absent, also present were Mgr. Alexander, Ruth Hakel,
Wally Jensen and Dave Schmidt from Associated Consultants, Jack
Kirk of Gfraybar Electric and Denny Moll of United Electric.
The meeting was called to order by Vice - President Filk at
2:00 p.m.
The meeting was called to consider bids on furnishingiand
delivery of material for an underground duct bank for the
Hutchinson utilities.
The following bids were opened and read and tabulated:
The Judd Company
Harold K. Scholz Company
Graybar Electric Company, Inc.
E. A. Pedersen Company
Sterling Electric Company
United Electric Corporation
1.25
846,837.00
848,3oo.00
did not include total price
849,477.00
845,245.61
847,370.00
The bids were received by Associated Consultants, Inc. who
recommended that we accept the bid of Sterling Electric Company.
After discussion a motion was made by Commissioner Tracy,
seconded by Commissioner Filk and carried to accept the
Sterling Electric Company bid subject to further review by
Associated Consultants and our counsel.
After discussion concerning status lights on the Curtiss- Wright
equipment, a motion was made by Commissioner.Tracy, seconded
by Commissioner Filk and carried to install said status lights
for the amount of 8929.77 increasing our contract price from
82,843,129.00 to 82,844,058.77.
There being no further business, the meeting adjourned at 3:50 p.m.
ATTEST
Z`
Clinton Tracy, Secretary
H. W. Filk, Vice- President