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06-07-1976 HUCMRegular Meeting June 7, 1976 All Commissioners were present; also Ruth Hakel, Roger Gilmer, Orville Kuiken, and Ivan Larson. The meeting was called to order by President Quade at 2:00 P.M. The minutes of the Regular Meeting of May 10, 1976, were read and approved as read. Ken Santelman of Country Kitchen appeared with a concern about charges for services on natural gas appliances. He also felt that gas refrigeration service should be made available. President Quade explained that we did not sell appliances and therefore didn't feel obligated to furnish service. Roger Gilmer appeared to inform the Commission that the Worthington Corporation is seeking a Motion for Summary Judgment in Minneapolis, Minnesota, on June 22, 1976. He and Oppenheimer people will be present. Orville Kuiken appeared concerning a quotation on a P -60 Vibratory plow attachment at $4,410.00. It was pointed out that our present Davis trencher #40 + 4 requires this P -60 plow. A motion was made by Commissioner Filk, seconded by Commissioner Tracy, and carried, to purchase the P -60 Vibratory plow attachment for the sum of $4,410.00. Ivan Larson appeared concerning a letter from Associated Consultants relative to additional "telephone" pairs and associated equipment for supervisory control of the new Curtiss - Wright turbine unit. After discussion a motion was made by Commissioner Tracy, seconded by Commissioner Filk, and carried, to instruct Associated Consultants to include a transfer trip 12 pair cable supervisory Communication for Project #75500. A motion was made by Commissioner Filk, seconded by Commissioner Tracy, and carried, to allow the following bills: Associated Consultants, A motion was made by Commissioner Filk, seconded by Commissioner 4/30/76 Inv. Tracy, and carried, to instruct Associated Consultants to add $2,950.00 6/4/76 Inv. for Bushing current transformers in Project #75500. The motion was made by Commissioner Tracy, seconded by Commissioner Filk, and carried, to donate $200.00 for a float for the Water Carnival. Orville Kuiken appeared concerning a quotation on a P -60 Vibratory plow attachment at $4,410.00. It was pointed out that our present Davis trencher #40 + 4 requires this P -60 plow. A motion was made by Commissioner Filk, seconded by Commissioner Tracy, and carried, to purchase the P -60 Vibratory plow attachment for the sum of $4,410.00. Ivan Larson appeared concerning a letter from Associated Consultants relative to additional "telephone" pairs and associated equipment for supervisory control of the new Curtiss - Wright turbine unit. After discussion a motion was made by Commissioner Tracy, seconded by Commissioner Filk, and carried, to instruct Associated Consultants to include a transfer trip 12 pair cable supervisory Communication for Project #75500. A motion was made by Commissioner Filk, seconded by Commissioner Tracy, and carried, to allow the following bills: Associated Consultants, Inc. 4/30/76 Inv. $ 8,845.85 Associated Consultants, Inc. 6/4/76 Inv. 9,872.47 Estimate #1 Paul Lemke & Son 10,800.00 After a discussion regarding the extended explosion insurance carried by Madsen Insurance Agency, a motion was made by Com- missioner Tracy, seconded by Commissioner Filk, and carried, to cancel it effective.7 -1 -76. Any Commissioner wishing to attend the annual American Public Power Association meeting scheduled to take place June 14 -16 at Anaheim, California, and the two -day Seminar scheduled for 6/11 -12/76 will be authorized to attend. The following bills were allowed: MUNICIPAL Electric Plant Hutchinson Utilities $ 463.71 Natural Gas Division 61,639.00 Natural Gas Division 61,639.00 Natural Gas Division 61,639.01 N.A.S.S.U. 7.50 Fidelity Bank & Trust Co. 37,017.75 First Natinnal Bank of Minneapolis, MN 27,033.35 Mrs. Fred Briggs 20.00 Rite -Way Auto Wash 408.74 Clyde Gregor 80.00 L & P Supply Company 1,35 Plaza OK Hardware 207.66 Hoffman Plumbing & Heating 77.80 Lee's Super Market 86.44 Culligan Water Conditioning 14.25 Great Plains Supply Co. 8.13 Gibson Products 51.66 River Warren Aggregates Inc. 147.60 Dostal & Oleson Oil Co. 90.00 Family Rexall Drug 27.57 G T C Auto Parts 133.81 Floor Care Supply Co. 58.40 Hutchinson Telephone Co. 445.06 Hutchinson Wholesale Supply 19.69 Farm & Home Distributing 5.94 Dr. J M Juffer 10.00 Simonson Lumber 32.82 Riebe Sod Co, Inc. 236.25 Citizens Bank & Trust Co. 3.50 Carr Flowers 15.00 La Salle Cleaners 49.30 American Linen Supply Co. 29.58 Hansen Gravel & Fill 82.50 Anderson Chemical Co. 1,287.78 Burmeister Electric Co. 3.80 Calgon Corp. 2,187.40 Gustafson Oil Co. 28,992.28 � �I Northern States Supply Inc. 131.19 Worthington Service Corp. 748.00 Williams Steel & Hardware 57.48 Glen Bayer 4.85 Municipal Electric Plant - Petty Cash 275.43 Allen Office Products, Inc. 161.22 Citizens Bank & Trust Co. 119.71 Hutchinson Utilities 828.14 Hutchinson Utilities 71,868.73 Graybar Electric Co. Inc. 75.45 I B E W Local 949 183.25 Fidelity Products Inc. 5.05 Standard Printing Co. 26.90 Coast to Coast Stores 1.79 Lion Industrial Chemical Corp. 156.82 B : -iley Meter Co. 296.73 Elliot Co. 633.50 Beckman Instruments 40.90 Leef Bros. Inc. 46.93 Hach Chemical Co. 26.33 Wahl & Wahl Inc. 434.63 Buffalo Rubber & Supply Inc. 274.14 Tippecanoe Press Inc. 19.50 Chas. Olson & Sons, Inc. 10.89 The Martindale Electric Co. 27.40 Peterson & Gilmer 645.11 Sterling Electric Co. 433.50 Burlington Northern Inc. 25.00 Erickson & Templin Contracting 270.00 Minnestoa - Wisconsin Truck Lines 23.20 Don M. Peterson 1,463.00 Madsen Insurance Agency 991.00 Citizens Bank & Trust Co. 1,575.40 Municipal Electric Plant - Petty Cash 264.04 United Power Assn. 15,030.17 Junker Sanitation Service 36.00 Home Bakery 189.05 Big Bear Inc. 28.88 Riebe Sod Co. Inc. 133.00 IBM Corp. 2,506.00 Data Documents Inc. 278.00 Phillips Petroleum Co. 15.20 Crane Supply Co. 320.99 U.S. Transformer Inc. 375.00 The Marley Cooling Tower Co. 240.00 4 S asons Services Inc. 25.45 Westinghouse Electric Supply Co. 65.53 Seelye Plastics Inc. 37.60 Continental Safety Equipment Inc. 23.35 Texaco Inc. 638.00 American Welding Supplies Inc. 73.07 M Mcleod Co -op Power Assn. 11.34 Melvin Wentworth 19.79 The H. D. Lee Co. Inc. 620.67 Westinghouse Electric Supply Co. 8.27 Minn. - Wis. Truck Lines 149.47 Des Moines General Hospital 100.00 Earl Schlafge 62.36 Herb Filk 15.00 NATURAL GAS DIVISION First Natinnal Bank 4,139.60 Lorraine Lindeman, McLeod Co. Treas. 19196.92 IBEW Local 949 16.75 Hutchinson Utilities 225.55 State Treasurer 991.06 Continental Safety Equipment 13.15 Pennwalt Corp. 267.45 Aladdin Industries Inc. 24.25 Wallace & Tiernan 70.51 Robertshaw Controls Co. 5.07 Minn. -Wis. Truck Lines 35.06 Aetna Variable Ins. 20.00 Citizens Bank & Trust Co. 309.90 Circle Hutch Utilities Board 126,891.82 Circle Pines 309.05 Rutz Plumbing & Heating 3.00 Crane Supply Co. 14.90 First Natinnal Bank 16,700.00 Hutchinson Utilities 11,135.76 First National Bank 2,500.00 McLeod Co -op Power Assn. 21.20 First National Bank 16,700.00 Citizens Bank & Trust Co. 340.50 Orville Kuiken 18.50 Orville Kuiken 104.32 The meeting adjourned at 3:45 P.M. H. P. Quade, President on Tracy, Secretary 1