02-21-1947 HUCMSpecial Meeting
February 21, 1947
On notice duly -iven, a special meeting of the Light & Power
Commission was held at the office of Dr. R. I. Sheppard, President,
at 7;30 p.m. on February 21, 1947.
All Commissioners were present. Also Supt. Young, Mr. Winter of
Buell Az Winter Co. and Mr. Pedersen of Schneider Electrical ',works.
Motion was made, seconded and carried to accept all extras to
W. A. Kepp & So-s Co. contract price. The amount of the extras being
51,409.85.
Puotion was made, seconded and carried to accept Schneider Elect-
rical Works contract - for an addition to the present switchboard for the
amount of �ti16,038.00. .175.00 allowed for extra cable.
Y'rotion was made, seconded and carried to serve papers on owner
of the house e-^st of the LIP-ht Plant, l r. Roy Steele, for the pi.irpose
of informing him that same rouse should be moved within ninety days
after March 1, 1947.
There }rein- no further business the meeting° adjourned.
ATTEST;
i. ".'. ahl, Secretary.
_.._
r. R. I. Sheppar , esi ent.
1'.'lonthly "eeti g
It "arch 3, 1947
The reCular monthly meetin of the Light 9: Power Commission
was held at the Ll.t --ht Plant office at 5;00 p.m. on lv�arch 3, 1947.
Commissioners Dahl and Thompson were present, also Supt. Young.
The minutes of the 7p st monthly meeting, February 10, 1947, and
of the Special 1','eeting, re?- ,ruary 21, 1947, were read and approved as
read .
Tr.e following bills were read and a llo�oed
Hutcr .nson. T>r.y Cleaners
T ,itch Iron , Xetal Co
Zj_Za TTa.rdwere
Leonard M1. Lerberg
:"dalter Kidde Co. Inc
Stearns Lumber Co
Mcillaster -Carr Supply Co
T'niforms
43.15 '
Dist Ext
Plant �- Dist Sup_ p
1.50
12.69'
Plant Supp
8.31'
Ext y,auip
36.00'
Dist Ext
25.05•
Plant Supp
1.22•