02-05-1940 HUCMRegular Meeting
February 5, 1940
The regular meeting of the Light & Power Commission was held
at 5;00 P. M. at the Light Plant office.
All members were present, Sup't Strohmeier was also present.
The minutes of the meetings held January 2, 1940 and Special
meeting of February 1, 1940 were read and approved as read.
Motion was made, seconded and unanimously carried that the
salaries of the following employees be adjusted as follows, to be
effective as of March 1, 1940.
Ross Heilman from $110 to $125
James
Moran it
100
to
110
Lloyd
Mackedanz "
95
to
105
F. W.
'''sping
90
to
100
Hugo
Mahs "
150
to
160
Leif
Larson "
150
to
160
F. W.
Putney "
165
to
175
Commission Dahl introduced the following resolution and
moved its adipti on;
RESOLUTION
RESOLVED that the City Treasurer and the President of the
Electric Light & Power Commission be and they are hereby authorized to
enter into a custodian agreement with the First National. Bank and
Trust Company for the purpose of custody of certain property and that
they be authorized to sign and deliver to said First National Rank
and Trust Company a custodian agreement reading as follows;
CUSTODIAN AGREEMENT
Number C1024
Dated January 319 1940
First National Bank and Trust Company of Minneapolis
Minneapolis
Minnesota
You are hereby constituted and appointed our Agent to act for
us in the following respects with reference to the property described in
the attached Schedule "A ", and any other property hereafter placed in
the account;
(L) To hold all bonds and coupons attached thereto subject to the
specific instructions of the Treasurer of the City of Hutchinson
and the President of the Electric Light and Power Commission of
the City of Hutchinson, as to the collection, canc6lation or
delivery thereof.
(2) To remit all income and principal collections if any to the City
Treasurer by check
(3) To make an annual inventory of the property in our account as of
the first day of February.
140
The motion was seconded b -.- Commissioner Sheppard.
Upon roll call President Sheppard voted aye, Commissioner
Thompson voted aye, and Commissioner Dahl voted aye, whereupon
President "heppard declared the resolution duly adopted.
The following bills were read and allowed:
S4anley Lorenc e
J. E. Lodes
J. P. Jensen
Ben U. Jerabek
Helwig Company
Henry Zumach
Duncan Elec . Mfg. Co.
Minn. Western R. Ro. Co.
Pink Supply Company
Square Clothing Co.
Hutchinson Postmaster
Cooper - Petroleum Co.
Williams Hardware Co.
Albert S. Allen
Test A Tone Company
Nat'l Colortype Co.
Hutchinson Oil Company
Peter Scheidt
H. W. Albrecht & Sons
Trnv I:aunders & Cleaners
Sterling Electric C omnan.v
Mitchell HaulinF Service
Harry R. Jensen, Treas.
Wolff motor Cmmrany
Kennedv's Dent. Store
G. F. Nemitz & Son
Addressop•raph Sales AFenc
Vim. W. Nugent Co.
Westinghouse Flee. SiiT)nly
Ditto Inc.
Nels Simonson
Zila Hardware
Dobratz Furniture Store
Walt's Service Station
Wallner Printing Company
Hutchinson Telephone Co.
J. P. Jensen
Hutchinson Laundry
Hilliard Corporation
LaSalle Cleaners
Hartwig & Schmidt
Ernest wester
Truscon Labs
R. W. Strormeier
T
Attest:
Installation, 15-00,
Installations
60.00'
Freight
1.10,
Shop work
26.18,
Equipment
10.71 -
Freipht
27.85 '
Meters
146.44•
Freight - oil
489.97 '
Rags
16-99,
Uniforms
25.00
Postage
19.53•
Fuel Oil
385.61,
Supplies
17.20'
Plant supplies
27.50'
Tools & Equipment
10.00•
Distri. Extension
7.88,
Lub Oil
25.18'
Truck repair
1.65 -
Gas Pr. 011
15.84
Cleaning raps
1.44'
Sunnlies
43.83'
Halalinp charge
.74'
Plede Order R- Interest
1012.54
Supplies
6.00'
911rnlies
19.30'
?�ld� — supplies
1.51'
Plates
1.62-
Plant Lautnment
6.42'
Co. Plant supplies
4.03 •
Office Supplies
2.63'
Lumber
1.34 -
Supplies
2.47-
Refinish desk top
12.30°
Plant Supplies
2.89 -
Printing
9.00•
Toll & service charge
4.00 -
Fre i trht
1.33 .,
Laundry
.72,
Plant supplies
8.27,
Dry cleaning
13.85'
Installation
12-00,
Truck repair
2.50.
Bldg. repairs & Maint.
20.69
Office expense
0.72
1