08-14-1978 HUCM?17
Special Meeting
August 14, 1978
Commissioners Filk and Tracy were present; President Quade
was absent, also present were Webb Exam, Ivan Larson,
Bob Palmquist of Associated Consultants, Melvin E. Evans
of Blesi -Evans Company and Patrick J. Lyden of Marley
Cooling 'lower Company.
The meeting was called to order by vice - President Filk
at 2:00 p.m.
The meeting was called to consider bids on a cooling tower.
Bids were opened by Secretary Tracy and reviewed by Bob
Palmquist.
Blesi -Evans Company
Minneapolis, MN
Melvin E. Evans, representative
The Marley Cooling Tower Company
Minneapolis, MM
Patrick J. Lyden, representative
$86,65o.00
;89,o80.00
Less $390.00 with 10 ft.
stacks as per spec.
After interviews with both representatives per their bids,
discussion persued and a motion was made by Commissioner
Tracy, seconded by Commissioner Filk to accept the bid
from The Marley Cooling Tower Company in the amount of
$89,080.00 less $390.00 to include 10 fto stacks as
per spess. The motion was carried unanimously. Bid
check returned.
Discussion was held with Bob Palmquist concerning the
start -up and the extended warranty on the Curtiss- Wright
turbine. The Commission directed Mr. Palmquist to prepare
a letter concerning the Utilities feeling on extended
warranty and present it to the Commission for its acceptance.
There being no further business, a motion was made by
Commissioner Tracy to adjourn the meeting at 3 :10 p.m.
Clinton Tracy, Secretary
ATTEST
R. Filk, vice- President