02-07-1938 HUCM42
Monthly Meeting
February 7, 1938
The regular monthly meeting of the Light & Power
Commission was held in the office of the Superintendent
in the Plant building at 5 P.M. .
All members were present. R. W. Strohmeier was
also present.
The minutes of the meeting held January 3, 1938 were
read and approved as read.
The following bills were read and allowed;
Rueben Klammar
Henry Zumach
Nehring Electrical Works
Buffalo Meter Company
Hennepin Hardware Co.
Socony- Vacuum Oil Co.
E. D. Kock
W. A. Luedtke
"alt's Service Station
Paul J. Anderson
W. W. Grainger, Inc.
J. F. Riesberg
Theo. Audel & Co.
Midwest `'lectric Co.
Horders Incorporated
Duncan Electric Mfg. Co.
Troy Launders & Cleaners
Dobrat z Furniture Co.
Wallner Printing Oompany
Hutchinson Banner
Hutchinson Telephone Co.
Horders Incorporated
Addressograph Sales Agency
J. P. Jensen
B. & N Chevrolet Co.
Lab or
2.00 ,
Freight
1.00 -
Copper Wire
47.59
Meter Chargers
.90-
Lathe
288.85 -
Lub Oil
29.90 -
Repair clock, supplies
7.50,
Gas - January
10.99
Kerosene
•65,
Lumber for intake
1.50 -
Tools
11.71,
Supplie s
2.88
Subscription
2.00,
Tools & Supplies
23.20
Office Supplies
8.80
Connection boxes
19.20.
Laundry
5.16,
one shade
1.50-
Office Supplies
43•C5
rrinting
63.55
Services
4.97
Supplies
4.85
Plates
1.94•
Freight
.7.99 -
Rent & Supplies
22.50
Moved by Commissioner Dahl, seconded by Commissioner
Thompson and carried unanimously that the Secretary draw an
order on the City Treasurer payable to the American Locomotive
Company in the amount of $5718.75, $4500.00 of this being part
of the principle of Pledge Order No. 2 coming due the 15th day
of March 1938. The balance namely $1218.75 being interest on
Pledge Orders No. 2, No. 3 & No. 4 to Bebruary 10, 1938.
On motion duly made seconded and carried unanimously the
salary of Superintendent R. W. Strohmeier shall be $260.00 per
month effective as of February 1, 1938; and that of James Moran
shall be $80.00 per month as of February 1, 1938.
fl
1
u
H
There being no further business the meeting adjourned!
Attests
43
Mont )Aly Meeting
March 7, 1938
The regular monthly meeting of the Light Y Power
Commission was-held in the office of the Superintendent
in the Plant building at 5 P. M. .
All members were present. R. W. Strohmeier was
also present.
The minutes of the meeting held February 7, 1938 were
read and approved as read.
The following bills
were read and allowed;
Line Material Company
Line material
3.10•
First Nat'l Ins. Agency
Bonds
40.00.
Kerr Oil Company
Gasoline
8.00,
Lithoprint Co. Of N. Y.
Printing
.89,
Power Plant Engineering
Subscription
3.00.
F. J. Zila & Sons
Labor & Maint.
26.46•
J. P. Jensen
Drayage
.50.
Christensen & Betker
Installation
30.00.
H. Channon Company
Tools
9.30,
Westinghouse Elec. Co.
Ext. Building
26.60.
Paramount Supplies
Merchandise
10.68,
Henry Zumach
Drayage
.50-
W• E. Kleinheinz
Gasoline
12.61
Diesel Public at ions, Inc.
Subscription
3.00.
B & N Chevrolet Company
Rent & Repairs
25.55•
Stocking Brothers
Supplies
.90.
Hutch. Telephone Co.
Rent
3.40•
General Electric Supply
Merchandise
10.26
Mitchell Hauling Service
Hauling
.75•
Horders Incorporated
Office Supplies
1.53.
He lwi g Company
Brushes
38.55
.
Frederick Post Company
Plant Supplies
4.07,
American Locomotive Co.
Insurance
24.61.
Troy Laundry
Lau ndry
2.69.
Coast to oast Store
Plant Supplies
.58'
Minn. Westrn. Railway Freight - Fuel Oil 587.85,
44
R. W. Strohmeier
McLeod Co -op Power Assn.
Henry Zumach
Addressograph Sales Agency
Goulds Pumps
Standard Oil Company
Victor Adding Machine Co.
Hutchinson Oil Company
J. F. Riesberg
Williams Hardware Vompany
Pink Supply ompany
Minnesota Westrn. R. R.
Waltts Texaco Station
Supplies_ -
1.70 ,
Q Expense cooking
school
6.00,
Freight
1.54,
Plates
1.39,
Plant Supplies
4.87,
Lub Oil
27.14r
Clean, repair machine
4.00
Lub Oil
3.72a
Supplies
Y -40^
Plant Supplies
'8.36,
Rags
15.15,
Freight - Oil
579-93,
Kerosene
.84,
Moved by Commissioner Thompson, seconded by Commissioner
Dahl that President Sheppard by and hereby is authorized to
call for payment from known holders thereof, $22,000.00
of Series "B" Bonds on April 1st, 1938. Motion Carried.
Moved by Commissioner Dahl, seconded by Commissioner
Thompson,',and carried unanimously that the Secretary draw
an order on the City Treasurer payable to Citizens Bank,
Hutchinson, Minn. in the amount of $3013.00, $3000.00 of
this amount being payment of balance of Pledge Order # 2,
and $13.00 being accrued interest thereon.
There being no further business the meeting was
adjourned.
Attest acre ar
President
Special Meeting
'''Apr'l '! 1, 1938
On n6tice duly given a special meeting of the
Light &'power Commission was held at the office of the
Superintendent at 5:00 P. M.
Moved by Commissioner Dahl and seconded by Commissioner
Thompson that the Secretary draw orders on the City Treasurer
payable to the City Treasurer in the amount of $22,000.00,
for the payment of principal of a lkke amount of 30 Series
"B" Bonds dated April 1st, 1936, Notion unanimously carried.
There being no further business the meeting adjourned.
Attest:GP e
Pres ent