08-23-1940 HUCM130
Special Meeting - August 23, 1940
Upon notice duly given a special meeting of the Light & Power
Commission was held at 1:00 P. M. at the offices or Dr. R. I. Sheppard,
President.
Dr. A. J. Thompson introduced the following resolution and
moved its adoption:
WHEREAS, an error was made in the plans and specifications
for power plant improvements as contracted for by and between the
Light & Power Commission of the City of Hutchinson and the Busch -
Sulzer Bros.- Diesel Engine Co., under date of August 9, 1940, and
WHEREAS, an agreement has been drawn to modify the said plans
and specifications so as to correct and nullify such error,
BE IT RESOLVED, that this agreement by and between the Light
and Power Commission of the City of Hutchinson, Busch- Sulzer Bros. -
Diesel Engine Co., the Fidelity and Deposit Company of Maryland, and
Thrall West Company, Kalman & Company, Wells- Dickey Company, Allison -
Williams Company, J. M. Dain Company, Mairs- Shaughnessy & Company,
Piper, Jaffray & Hopwood and George C. Jones Company, be approved by
this Commission and that the President and the Secretary of the
Commission are hereby authorized and directed to execute said agree-
ment as of this date for the Light & Power Commission and be it further
RESOLVED, that a copy of such agreement be attached to and
form a part of the contract of August 9, 1940.
Commissioner Dahl seconded the motion. Upon roll call, all
Commissioners voted Aye, President Sheppard declared the resolution
duly adopted.
Meeting adjourned.
Attest:
Secretary
Resolution 17
As per resolution #1000 adopted 11 -29 -06
Numbering resolutions from 1936 - 2006
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