05-05-1981 HUCMSpecial Meeting
May 5, 1981
All Commissioners were present, also present were Mgr. Alexander
and Counsel Peterson.
The meeting was called to order by President Filk at 2:00 p.m.
President Filk asked Mgr. Alexander to acquaint the Commission
with the various items on the agenda.
Mgr. Alexander presented the Commission with quotes on the repair
of generator #3. There was discussion concerning whether to
repair two coils or have the complete rotor repaired.
On a motion by Commissioner Tracy, seconded by Commissioner
Daggett, Mgr. Alexander was instructed to repair all coils.
Motion was carried.
On a motion by Commissioner Daggett, seconded by Commissioner
Tracy, Mgr. Alexander was instructed to have all coils on #3
generator rebuilt by National Electric Coil Company after he
negotiated further on the quotation offered. Motion was carried.
Mgr. Alexander explained that the canopy repair which had been
suggested was too costly. This brought discussion on the
quotes from Betker Construction and Richard Larson Builders.
A motion was made by Commissioner Daggett, seconded by Commissioner
Tracy to award the repair of the canopy to Richard Larson Builders
in the amount of $1,345.00. Motion was carried.
Mgr. Alexander then presented a letter from Doherty, Rumble and
Butler concerning litigation against Home Insurance Company on
repairs made on #4 generator. The discussion that followed
indicated that the Commission felt that Doherty, Rumble and
Butler had not been authorized to act in any manner. Counsel
Peterson was instructed to check the situation and report at
the Regular May meeting.
The matter of the Regular Meeting falling on a holiday was
discussed. On a motion by Commissioner Daggett, seconded by
Commissioner Tracy the next Regular May meeting will be held
on May 26, 1981. Motion was carried.
Mgr. Alexander reported that #8 was still presenting problems
and that X67 should be running in a week.
Commissioner Daggett reported on his attendance in Chicago, IL,
at a board meeting of the newly formed GLECO. Some of the items
covered were as follows:
1. Directors will not be reimbursed for expenses incurred in
attending meetings.
2. There will be four meetings of the board per year with the
fourth one at the time of the Annual Meeting.
3. Goals set for membership - committee's finances, legislative
conference and more.
4. Dues - discussed but not finalized.
On a motion by Commissioner Tracy, seconded by Commissioner
Daggett the meeting was adjourned at 3:25 p.m.
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X.
ATTEST
H. W. Filk, President
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Clinton Tracy, Secretary