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02-05-1945 HUCM256 �t Monthly Meeting February 5, 1945 The regular monthly meeting of the Light and Power Commission was held at the Light Plant office at 5#.00 P .M. All Commissioners and Supt. Young were present. The minutes of the January Meeting were read and approved. The following bills were read and allowed= The Hilliard Corporation John A. Clark Electric Co Hutchinson Water Departme Anton Peterson Zila Hardware Busch - Sulzer Bros.- Diesel Cities Service Station Hutchinson Dry Cleaners Mitchell Chevrolet Co. Minn. Western Ry. Co. Sterling Electric Co. Minn. Western Ry. Co. LBeds & Nobthrup Co. Western Oil & Fuel Co. H. P. Quade Custom Laundry Co. Troy Launderers & Cleaner Citizens Bank Hutchinson Oil Co. Minn -Wisc. Truck Line Hutchinson Telephone Co. Ben D. Jerabek Machine S Sterling Electric Co. Western Oil & Fuel Co. Ruth Betker Postmaster, Hutchinson, L. L. Bipes General Mills Sterling Electric Co. Lodes Appliance Store Western Oil & Fuel Co. Minn. Western Ry. Co. Felix Esping Anchor Casualty Co. Sterling Electric Co. Busch - Sulzer Bros - Diesel Diesel Publications, Inc. Ruth Betker Larson Farm Equipment Kamske Paper Co. City of Hutchinson Union Hardware Co. Sinclair Refining Co. Troy Launderers & Cleaner The Hilliard Corp. Plant Supplies • Dist. Supplies nt Water Gas & Oil Dist. & P1t.Supp,Eng. Eng. E Engine Gas & Oil Uniforms Truck Repairs Equ ipme nt Rental Dist. Supplies Freight on Fuel Plant Supplies Fuel Oil Installation Other Laundry s, Inc .Other Laundry Exchange Lub. Oil Plant Supplies Tele. & Tele. Oil Oil 10.50• 12.80 8.50• 19.83 10.21 388.00 22.20 29.35 3.00, 1.00. 145.44• 539.78' 3.39 565.46• 30.00, 1.72• 6.98• 6.58, 275.00• .77• 36.30 11.70' 10.83 - 561.30 26.24' 12.40 57 .10' 4.25_ 113.04• 3.$9- 1,126.66- 1,608.17- 9.00- 58.70 4.26• 3.74 - 5.00 32.89- 12.62 9.91. 10.00• 1.43• 22.72 - 2.80- 21.00 1 1 IJ Commercial Credit Co. Custom Cleaners & Launderers Am. Loco. Co. L. L. Bipes T. H. Mueller Lyle R. Jensen Addressograph- Multigraph Postmaster Hut bins n Minn. Collector Jf Inv erna. levenue Collection Other Laundry Engine 5a la ry Misc. Plant Exp. Services Rendered Office Supplies �A'Q1% h On' 0flaxce Supp. 4.75 - 1.48- 4.12• 59.00, 5.00• 25.00. 11.60• There being no further business the meeting was adjourned* Secretary AT TEST = resident' SPECIAL MEETING March 14, 1945 257 A special meeting of the Light & Power Commission was held on March 14, 1945 at 5 :00 P.M., at the office of Dr. R. I. Sheppard. All members of the Commission were present. Mr. L. A. Winters, of the Buell & Winter Engineering Company, appeared before the Commission and submitted proposed terms for preparation of plans and specifications by the Buell & Winter Engineering Company for additional generating capacity. RESOLUTION WHEREAS the growth of peak loads of the Plant has reached the point where the firm capacity of the Plant is 2190 KW and we no longer have sufficient firm capacity to meet the electric service needs. (This capacity is calculated on the basis that the large unit may be taken out of service for repairs and that the Nordberg unit is only rated at 900 KW on the continuous heavy duty rating. Peak loads now being experienced and antici- pated for the immediate future will range between 3000 and 3500 KIN. Under these conditions the firm capacity of the Plant is almost 1500 KW short of the anticipated Plant requirements.) BE IT RESOLVED that the proposal submitted by the Buell & Winter Engineering Co. to furnish complete engineering services in connection with the construction of improvements to the Electric Generating Plant. As follows: A - PLANS AIVD SPECIFICATIONS FOR GENERATING EQUIPMENT We will secure the necessary field information, following which we will prepare plans and specifications covering the purchase and installation of a new Diesel engine generating unit so that proposals may be received on this work. 'eZD;p o c 0 0 U) CD cn CD CD =O 0 :3 � CD 0 0— 0 N CD o ovioo 3 Q- 0 co wQ CD 0) I N ' O N 0 rno rn