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01-12-1979 HUCMSpecial Meeting January 12, 1979 All Commissioners were present, also Mgr. Alexander, Ruth Hakel and Counsel Peterson. The meeting was called to order at 9:00 a.m. by President Quade. Mgr. Alexander reported on engines #6 and #8. Both units should be on the line soon. As a result of a fire at the switchgear building, two technicians from Harold Scholz Company are installing temporary breaker equipment. Crews from United Power Association also assisted in providing service to the community. Counsel Peterson reported on his interpretation of warranty coverage on the #9 Curtiss - Wright turbine. Discussion took place concerning lack of communication with Curtiss - Wright. Mgr. Alexander was instructed to issue a purchase order to Curtiss-Wright to allow their personnel to proceed with repairing #9 turbine, due to breakdown (January 11, 1979). He also was instructed to employ an expert to observe the tear down and /or repair of the Rolls Royce engine. This for the protection of Hutchinson Utilities. On a motion by Commissioner Filk, seconded by Commissioner Tracy that the meeting be adjourned at 9:50 a.m. ATTEST 1 Quade, President Clinton Tracy, Secretary