11-02-1978 HUCMSpecial Meeting
November 2,.1978
All Commissioners were present, also Mgr. Alexander, Rath
Rakel and Counsel Peterson.
The meeting was called to order at 8:00 a.m. by President
Quade.
Mgr. Alexander explained that the purpose of the meeting was
to discuss the warranty and settlement on the Curtiss-Wright
turbine.
After discussion on the matter, a motion was made by Commissioner
Filk, seconded by Commissioner 'Tracy that the terms of the
extended warranty proposed by Curtiss -Wright and that the
Rutchinson Rtilities make final payment in the amount of
$140,354.24. The motion carried.
Other matters of discussion were presented by Mgr. Alexander
concerning the buckets for the G.E. stag unit and bids on
the cooling tower base.
Mgr. Alexander requested that he be allowed to send certain
personnel to the General Electric generator school held at
Mankato on November 8 & 9, 1978. The Commission gave approval.
There being no further business, the meeting adjourned at
8:45 a.m.
H. P. Qaade, President
Clinton Tracy, Secretary
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