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12-02-1957 HUCM130 c0 0(o 00 0 N N vo M o� 0 E cu 2 >, o — c oco0 0 C oon. t :3 C4 = L Q c5o� O N 2 0. E i XQZU- ( 121) R. E. Burmeister Electric Co. 113.2 460.60 Westinghouse Electric Supply 771 43.80 Standard Oil Company 729 4,136.76 Socony Mobil Oil Co, Inc 729 9,484.21 Motion was made and seconded to pay the car insurance belonging to Gordon Fratzke, retroactive as of April, 1957, this being the time he started to patrol and take night duty. There being no further business, the meeting adjourned. R i. Dahl, Secretary. ATTEST: - I. Sheppard, President. December 2, 1957. Monthly Meeting. The regular monthly meeting of the Light & Power Commission was held on December 2, 1957. The meeting was held at the office of Dr. R. I. Sheppard. All Commissioners were present. Minutes of the last monthly meeting were read and approved as read. The following; increases were allowed, Edward Krantz Elmer White Fred Jungblut William Marquardt Kenneth Krantz Henry Koch Wallace Davis effective Dece�tber 1, 1957; Old New 315.00 300 340.00 350.00 335.00 345.00 300.00 310.00 300.00 310.00 280.00 300.00 250.00 300.00 Motion was made and seconded to grant each employee a $25.00 Christmas Bonus. Member A. J. Thompson moved the adoption of the following Resolution; "RESOLVED: That Hutchinson Utilities Commission borrow the sum of $45,000.00 from Citizens Bank, Hutchinson, Minn. upon its promissory note, for ninety days with interest at the rate of five (5) per cent per annum, and that the President and Secretary of Hutchinson Utilities Commission be, and they hereby are, authorized to execute said promissory note on behalf of the Hutchinson Utilities Commission." 1 1 1 1 (122) 131 Member R. W. Dahl seconded the adoption of the foregoing resolution, and upon vote being taken, all members voted in favor thereof and no member voted in op_r,osion thereto, and the Resolution was unanimously adopted. CERTIFICATE I, R. W. Dahl, Secretary of Hutchinson Utilities Commission do hereby certify that the foregoing Resolution was adopted by a special meeting of said Commission held on December 2, 1957 all members being present; and that the foregoing; is a true and correct copy of said Resolution so adopted. I further certify that said Hutchinson Utilities Commission has no seal. Dated December 21 1957. The following bills were allowed; Socony Mobil Oil Company Westinghouse Electric Hutchinson Dry. Cleaners Marshallf.s Hi -Way Standard Z'ila Hardware Peterson Truck Service Automotive Supply Minn. -Wisc Truck Lines Barbeau Supply Company Imperial Supply Company Ellsworth Schleeter Mpls. & St. Louis Ry Co. Hutchinson Telephone Company Culligan Graybar Electric Parsons Welding Supply Wallner Printing Company Citizens Insurance Agency Luxor Lighting Products City of Hutchinson Stearns Lumber Company Westinghouse Electric Company Chicago Milwaukee & St. Paul Thompson Yards Parsons Welding Red Owl Food Stores Ruth Hakel Rural Oo -op. Power Assfn Standard Oil Company 729 Mdse 730.5 759.2 730.3 759.2 730.3 730.3 730.3 793.4 730.5 2.14 793.3 Mdse 730.3 793.4 114 Mdse 114 730.3 Md s e 2.14 202.5 730.3 730.3 Pet ty 730.8 729 (::: � J-E cretary. 759.2 771 Cash 771 2,782.06 379.77 124.20 10.85 43.11 51.25 53.29 3.90 79.80 13.89 7.25 4.00 46.60 10.20 7.15 87.85 35.00 51.00 32.60 3.63 8.90 3.00 66.45 13.56 15.12 62.37 6,140.86 6,429.69 132 (123) Leef Bros* Inc 730.5 95.90 The Texas Company 730.2 12.18 Harvey Schultz 202.5 52.50 Burroughs Corporation 781.3 20.64 The Satterlee Company 730.3 12.06 Sterling Electric Company Mdse 113.2 191.25 Ramberg Implement Company 73003 4.20 Hutchinson Wholesale Supply 730.3 147.48 Plowman Motors 759.2 8.45 R. E. Burmeister Electric 113.2 771 30.87 Westinghouse Electric Supply 205 13.46 Standard Oil Company Mdse 730.3 28.84 Quade's I c 730.3 46.56 American Einen Supply Company 730.5 13.51 Harold A. Grams Agency 114 60.88 General Electric Supply 113.2 771 63.73 The DeLaval Separator Co. 734.4 18.65 Westinghouse Electric Supply 113.2 202.5 436.32, Minn. Wsc. Truck Line Mdse 113.2 8.78 Nordberg Manf. Company 113.1 113.2 1,023.63 Sterling Electric Company 730.3 7710772 46.15 Schneider Electric & Equip. 734.4 22.80 Farnham Stationery & School 793.4 23.00 Bea Pollard Salary 80.40 Ruth Hakel Petty Cash 21.12 There being no further business, the meeting adjourned. R. Dahl, Secreta -ry. ATTEST eppa rd, ,�President- Ll