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06-19-1939 HUCMi �l Upon notice duly & Power Commission was President at 11 a. m. All members were Anderson, Secretary, R Secretary. Special Meeting June 19, 1939 given a special meeting of the Light held at the office of Dr. R. I. Sheppard, present. In the absence of Paul J. W. Strohmeier was appointed Acting Moved, seconded and unamimously carried that a Plymouth Road King, standard Model, Tudor sedan be purchased from Steele Motor Company, at their quoted price of dA340, and trade - in Chevrolet Truck No. 21GC 111638 to include special paint job heater and defrosters, and that the following additional Pouipment be purchased at the prices indicated; Trunk $14.00 Ventilators 1.00 Seat Covers 9.75 Moved, seconded and unanimously carried that an International Model D15, 4 to 1 ton, 130" wheelbase chassis and cab, including heater and defrosters, be purchased from Chas. Senescall at his quoted price of six hundred seventy eight dollars plus $15.00 for special paint job. Mloved, seconded and unanimously carried that an F. W. D. Model B -7 Steel Utility type body complete with ladder racks and to fit International D15 chasis be purchased from Graybar Electric Company at their quoted price of X404.75, f. o. b. factory plus '$'15.00 for eratin,.; and yA8.0() for special paint ,job. is!ioved, Seconded and unanimously carried that Fred W. Putney be appointed Secretary of the Commission in place of Paul J. Anderson, to be effective July lst, 1939. Moved, seconded and unanimously carried that Fred W. Putney be paid 010.00 per month as Secretary in addition to his regular salary, effective as of July 1, 1939. Moved, seconded and unanimously carried that the regular salary of Paul J. Anderson be increased From X12,0 per month to $140 per month.. There being no further business the meeting adjourned. Attest: ( / �. /_ resident retary