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10-01-1945 HUCM276 Monthly Meeting October 1, 1945 The regular monthly meeting; ofthe Light and Power Commission was postponed to October 4, 1945, because of the absence from the City of a majority of the Commissioners. W Secretary Adjourned Meeting October 4, 1945 The regular monthly meetinp, of the Light °c Power Commission post- poned from October 1, 1945 was held at the office of Dr. R. T. Sheppard at 8 P. Y. All members of the Commission were present. Also Supt. Young. C0V1, '-TS3T0NER Dr. A. J. Thompson, ipt --911 c,9 +-ho following resolution and moved its adoption; Resolution 36 As per resolution #1000 adopted 11 -29 -06 RESOLUTION Numbering resolutions from 1936 — 2006 For search purposes only OE TT RESOLVED; That plans and specifications ror altierations to the present Municipal Light & Power building; at Hutchinson, k�innesota, as prepared by Buell F- `'linter Engineering Co., BE, and the same hereby are, in all thinr,s, anproved. "IE TT FT RTT; ER RESOLVED; That said Buell Ff. Winter Engineering Co., BE, APED IT HEREnY TS, authorized and directed to forward Notice to contractors that bids for said Plant alteration work will be received by the Ti,,-ht F.- Power Commission of the City of Hutchinson, up to Oct. 23, 1945, at 2 otclock P. M. of said date, and that Notice of the calling; for bids for such alteration work be given through said Buell °- Winter EnF-ineertn!- Co., by publishing once in the improvement nulletin at Minneapolis, Minnesota, and that said 7well & Winter Rngineerin-, Co., are also (authorized to forward said notices to such contractors as may he deemed likely bidders for said work, and that said notice be also published once in the Hutchinson Leader, at Hutchinson, Minnesota, and that both publications be made at once. Said resolution was seconded by Commissioner R. `N. Dahl, and upon roll call, all members voted "aye ". The following bills were read and allowed; Leif T,srson general Mills, Inc. William D. Wixcey Zila uardware Anderson Oil Company T3acharach Industrial Inst. Co. John A. Clark Electric Co. Insurance 16.05• Plant Supplies 5.20 - Triack Repairs 1.75- Plant Supplies 4.80 - Truck Gas & 0 1 1.99 - Plant Supplies 60.85 - Dist. Supplies 45.00-