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08-04-1941 HUCM162 August 4, 1941 - Monthly Meeting The regular monthly meeting of the Light. &.Power Commission was held at 5 P. M. at the Plant office. All members were present. Superintendent Strohmeier was also present. The minutes of the meeting held July 7, 1941 and of the Special meeting held_ July 12.. 1941 were . read and approved as read. Report of Commissioner Thompson and Superintendent Strohmeier relative to test of engine at Busch - Sulzer Bros. - Diesel Engine Co. plant and copies of test data were received. The following bills were read and allowed. M. J. Higgins Agency Insurance 21.06, A B Jorgenson Insurance 44.21, Christensen & Wegner Installations 42.90 Walter Rippe Installation 13.00• Kerr Oil Company Gas & Oil 14.23` J P Jensen Freight 1.83' Ernest Fisher Express charges .65 Nola Simonsen Lumber .90, Radolek Company Ext. Switchboard 1.84, Duncan Electric Mfg. Co. deters 89.72 , G B Frederickson Well drilling etc. 2117.51• Buell & Winter Engr. Co. Engineering Services 460.63• Hutchinson Postmaster Postage 18.87' Grinnell Company Inc. Extension equipment 186.11 - Hartmann gru g Store Plant supplies 4.49' Gertrude tegmeier Re- imbursement - deposit 5.40• Hutchinson Oil Company Lub Oil 50-83' Hutchinson Telephone Cc Toll & Service Charges 11.55 Ernest Fisher Express charges- 2.98 Wa llner Printing Co. Printing 18.50 H P Quade Installation 30.00 Sterling Electric Co. Supplies 23.27• Popp's Drug Store Plant supplies 1.25 - LaSalle Cleaners Dry Cleaning 22.75 American Locomotive Co. Engine Maintenance 66.00^ Hutchinson Laundry Laundry 9.80 Farm Service Company Plant Supplies 4.25 Shell Oil Company Lub Oil 23.43• Allis- Chalmers Mfg Co maintenance equipment 4.40' Sinclair Refining Co. Lub Oil 23-16, k'. J. Zila & Sons Plant supplies 6.60 Dr. A. J. Thompson Expense - St. Louis 75.00' R. W. Strohmeier " tt 62.00' Fred W. Putney Use of Car 4.00' Northland Elec Supply Plant supplies 3.55, Diesel Power & Diesel Transp. Subscription 5.00 G B Frederickson Extension equipment 7.40 , Sterling Electric Co. Extension supplies 53.06% A Y McDonald Mfg Oo Plant supplies 4.87' Midwest Electric Co Supplies fuses 3.30y 1 163 There being no further business the meeting adjourned. e yertetar7 Attest: , resident September lst, 1941 - Monthly Meeting The regular monthIJ7 meeting of the Light & Power Commission was held at 5 P. M. at the Plant office. All members were present. Superintendent Strohmeier was also present. Moved seconded and carried that R. W. Dahl be appointed Secretary to succeed Fred W. Putney, resigned. The meeting adjourned to the office of Dr. R. I. Sheppard President. Minutes of the meeting held Aug. 40 1941 read and approved. Motion made, seconded and carried that Ben D. Jerabek be employed as mechanic at $125.00 per month, effective September 8, 1941. Motion made, seconded and carried that Felix Esping be paid $130.00 per month and that Gilbert Jenike be paid 065.00 per month, effective September 1; 1941• Motion made, seconded and carried that the following changes in duties of plant personnel be made, effective on September 7, 1941: That James Moran, Lloyd Mackedan z and Utto Homburg alt - ernate shifts as operators, and that Ross Heilman and Felix Esping alternate shifts as relief operator and assistant mechanic. Motion made, seconded and carried that effective Sept. 7, 1941, no further overtime shall be allowed or paid for expect in case of emergency. The following bills were read and allowed: Minn. Wisc . Trunk Line J P Jensen Lodes Appliance Co. Adolph Behrens H Channon Company W H Salisbury & Co. Hutchinson Postmaster J P Jensen The Hilliard Corp. Addressograph Sales Trucking charges Freight Installations Return of Metdr Deposit Plant Supplies Linemen supplies Postage Freight Plant supplies t3ffice Supplies 0 5.30 1.09, 42.00' 21-00' 24.23 13.18 31.38 2.08 29.40 •85