02-11-1988 HUCM[1
Special Meeting
February 11, 1988
Commissioner Beatty, Commissioner Lyke and Commissioner Cornell
were present, Commissioner Daggett and Commissioner Richards were
absent; also present were Mgr. Hakel, Counsel Peterson, Ivan
Larson, Mark Flaten of American Risk Management, Jane Hodgins,
Hutchinson Leader staff writer and Sue Winter.
Vice President Beatty called the meeting to order at 7:05 a.m.
Mark Flaten, American Risk insurance consultant, informed the
Commission the property (fire) insurance for generating plants
1 and 2 must be renewed by April 10, 1988. After discussion,
the Commission decided Counsel Peterson should review Minnesota
statutes to determine if Hutchinson Utilities must go out for
bids and inform Mark Flaten. If we have to go out for bids,
Mark Flaten and Counsel Peterson will write bid specifications.
If we do not have to go out for bids, Mark Flaten and Mgr.
Hakel will contact two insurance agents to quote on a complete
package (boiler and machinery insurance and property insurance).
"Butch" Wentworth presented his recommendation for conduit for
construction of two 13.8 KVA feeders.
Graybar Electric $43,180.12
Border States Electric 46,004.94
A motion was made by Commissioner Lyke, seconded by Commissioner
Cornell to award the bid for conduit to be utilized in construction
of two 13.8 KVA feeders to Graybar Electric in the amount of
$43,180.12. Motion was unanimously carried.
There being no further business, a motion was made by Commissioner
Lyke, seconded by Commissioner Cornell to adjourn the meeting at
8:13 a.m. Motion was unanimously carried.
f
ATTEST Gtr
Theodore Beatty, Vice President
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