02-02-1942 HUCM177
February 2, 1942 - Monthly Meeting
The regular meeting of the Light & Power Commission
was held at 5 P. M. at the Plant office. All members were
present. Superintendent was also present.
Minutes of the meeting of January 5, 1942 were read
and approved as read.
Motion was made seconded and carried that addition to
contract of the Maier Electric Company covering extra wiring
and materials furnished be approved in the amount of 209.48•
Moved, seconded and carried that electric wiring be
approved, and that final payment of $469.48 be made to Maier
Electric Company.
Moved, seconded and carried that additions to contract
of the Schneider Electric Works as submitted under date of
November 29th, 1941 in the amount of $174.36 be allowed.
Moved, seconded and carried that contract work of
Schneider Electric Works be approved and accepted, and that
final payment in the amount of X174.36 be made.
Moved, seconded and carried that Fred W. Putney be paid
$1.00 per day for the use of his personal car on plant business,
and that operating expenses and premium of necessary insurance
be paid in addition. -t Z D ;u
o C W CD
Commissioner Dahl introduced the following Resolution
Co
� 0 CD
o
CD and moved its adoption; CD
0�(Do'
RESOLUTION -a `� ° "
" 0 CD
rt
WHEREAS City of Hutchinson Electric Light & Power Bonds, Series o 0 0
B, dated April 1st 1936, Serial No's 1 to 5 inclusive reach m o "
maturity on April lst, 1942, and o °
Cl) i o
=3 �, o
WHEREAS, said bonds and attached coupons are now held in safe `< 3 w
keeping by the First National Bank & Trust Co. of Minneapolis, O
Minnesota under Custodian agreement No. C1024, be it
CD
co
0) °-
RESOLVED that the City Treasurer and the President of this
Commission be and hereby are authorized to request cancellation No N
by the Custodian of said Bonds No. 1 to 5 inclusive and attached o C°
coupons, and their return to the City TSeasurer.
The motion was seconded by Commissioner Thompson and
upon roll call all Commissioners voted aye, whereupon President
Sheppard declared the Resolution duly adopted.
The following bills were read and allowed;
H. P. Quade Installations $ 49.45
Hutchinson Postmaster Postage & Prntg. 12.40
Kennedy's Uniforms 10-30-
Miller Body Shop Truck R @fair 1.00 •
Leader Prntg. Co. Advertising 25.20
178
Minn- Western R. R.
Freight - fuel, ail
535.51
Horders' Inc.
Office Supplies
6.70'
The.Radolek Co.
Plant supplies,_
11.11 -
Kemske Paper Co.
Supplies
2.21,
General Electric Co.
Supplies.
10.58'
Paper Calmenson & Co.
Distr. Supplies
31.38•
H. P. Quade
Installation
15.00-
Kennedy' s
Uniforms
10.30Y
Sinclair Refining CO.
Lub Oil
23.444
Minn -Wise. Truck Line
Edt• Equip.
2.45.
C. V. Blake
Ext. Distribution
40.00,
Pink Supply Company
Plant supplies
19.75•
Minn. Electrical Council
Affidavit books
4.50•
H. Channon Company
Ext. Equipment
1.00
Finn -Wise Truck Line
Freight
1.32
Paramount Supplies
Supplies
2.30 -
Kennedy's
Unoforms
13.05-
) E Lodes
Installation
22.00=
Western Oil & Fuel
Fuel Oil
279.99 ,
Minn-Western Railway
Freight
272.21 -
Harold R. Popp
Plant Supplies
.6.80.
Henry Zumach
Freight
2.20
H. Elmer Nelson
Car wash
1.00•
G F Nemitz Sons
Varnish
1.10•
Ernest Fisher
Express
1.11•
J P Jensen
Freight
1.98,
Milton Andrews
Labor at plant
3.80•
John Rannow
Tree Trimming
6.40 -
Henry Rannow
22.40•
Richard Newcomb
" "
9.20.
Theo. Carlson
9.60
Wm. 2awlak
" "
6.40
Herman Koehler
" "
19.20
Joe Ehiem
" "
28..00
Allis- Chalmers Mfg-Co.
Ext. Equipment
45.76 -
Sterling Elec. Co.
Lamps
73.73,
R. W. 5trohmeier
Misc. Plant expense
6.01,
Stearns Lumber Co.
Ext. Bldg.
81.94 -
A. Y. McDonald Co.
Ext. Bldg.
69.87
Grinnell Company, Inc.
Ext. Bldg. & Equip.
94.46,
Williams Hardware Co.
Equip., tools
65.94•
H. Channon Company
Plant supplies
41.12•
Midwest Electric Co.
Supplies
2496•
Shell Oil Co.
Lub Oil
42.21 -
J. I. Holcomb Mfg. Co.
Plant supplies
17.25
Hutch. Telephone Co.
Toll & Service Charge
5.20 ,
G. F. Nemitz 'Ions
Supplies
2-20,
Custom Launderers
Laundry
2.43•
Hartmann's Drug Store
Supplies
2.50,
LaSalle Cleaners
Cleaning uniforms
19.50
Dobratz Furniture Co.
Bal. of linoleum
111.93.
Hutch Oil Company
Lub Oil
560.41.
Felska & Demenge
Gas & Oil
14.80 -
Zila Hardware
Supplies
27.06,
Hutchinson Postmaster
Postage
100 00
Ernest Fisher
Express
.69 •
Sterling Electric Co.
Ext. Bldg.
Malt's Service Station
Plant supplies
H. P. Qugde
Installation
Mitchell Chev. company
Truck repair
Square Clothing Co.
Supplies
Williams Motor Sales
Supplies
Diesel Progress
Subscription
Henry Zumach
Freight
Hans Radunz
Labor - d istri.
Wm. Pawlak
Henry Ra nnow
Mike Fallon
John F. Rannow
Cooper Petroleum Co.
Fuel Oil
Minn. Western R. R. Co.
Freight -.oil
A Y McDonald Mfg Co
Engine Maintenance
Torrey Bros. Station
Gas & Oil
Wallner Printing Co.
Printing
Western Union
Telegrams
Ernest Fisher
Express
Western Union
Telegram
Minn. Western R. R.
Freight - fuel oil
F. A. Spiering
Goal
Ideal Motor Company
Gas
J• P' Jensen
Freight
1
186.67 •
4.76
22.00•
2.05•
7.00
2.75
3.00
.55
9.60
16-00'
9.60
9.60'
16.00•
823.14'
266.93
1.00-
29.17•
20.75•
1.31'
3.79•
.66 '
538.48
11.40•
3.50'
19.50'
There being no further business the meeting adjourned.
Attest=
17`9