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03-20-1962 HUCM284 (277') Motion was mm,de by Corrmissicner Kurth and seconded by Commissioner Thorj;son to p,,rc base, out of our sinking fund acccunt, $70,000.00 in Treasury Bills, date of maturity being May 24, 1`962. There being no further business, the meetinE, was adjourned. R. We-Dr7.1, Secretary. ATTEST. Resolution 69 R. I. -Ieppard, President As per resolution #1000 adopted 11 -29 -06 March 23, Numbering resolutions from 1936 — 2006 pec i a 1 Ive e t i n . For search purposes only A special meeting of the Hi,tc - :i_nson Utilities Corriniissie was held on March 23, 1962 at the office of Dr. R. I. Shepta3 rd. All commissioners were present., 'together with R. W. Dahl, W. E. Reyerson and Joseph E. Casey. Resolution Eriployi.n� the Carleton D. Beh Co., Investment Securities F_rm, Des Moines Building, Des Moines, Iowa, to Act as Fiscal Agents for the Municipal Ttilities Conmission, Hutchinson, ' Minnesota, for the Purpose of Financin.F the Emer- gency Extensions and Improvements to the Municipal Electric Plant, Hutchinson, Minnesota. 4VFIEREAS, the Municipal Utilities Commission, Hutchinson, Prlinnesota, has entered into contracts for the purchase of an additional generating unit and auxiliaries to i.rcrease the firm generati.nf capacity of the Municipal. Electric Plant to meet the demands of the drastically in- creased firer light and power requirements of the City of Hutchinson, Minnesota; and VY� EREAS, the current financial status of funds on hard and available to the Commission for said p-11rchase of electric plant extensions and improvements makes it mandatory to anticipate future plant earnings and borrow approximately ,W'700,000 at this time and to issue and sell revenue bonds secured by the future net operation revenue of said plant; and March 20, 1962. Special Meeting. A special meeting March 20, 1262 of the Hutchinson Utilities Comr- ;ission was held Sheppard. on at the office of Dr. R. I. All commissioners were present. Moticn was made by Corunissioner Thoripson and seconded by Corunissicner Kurth to award the bid for a. cooling; tower to the Marley Company, the basic bid being $32,243.00. Motion was mm,de by Corrmissicner Kurth and seconded by Commissioner Thorj;son to p,,rc base, out of our sinking fund acccunt, $70,000.00 in Treasury Bills, date of maturity being May 24, 1`962. There being no further business, the meetinE, was adjourned. R. We-Dr7.1, Secretary. ATTEST. Resolution 69 R. I. -Ieppard, President As per resolution #1000 adopted 11 -29 -06 March 23, Numbering resolutions from 1936 — 2006 pec i a 1 Ive e t i n . For search purposes only A special meeting of the Hi,tc - :i_nson Utilities Corriniissie was held on March 23, 1962 at the office of Dr. R. I. Shepta3 rd. All commissioners were present., 'together with R. W. Dahl, W. E. Reyerson and Joseph E. Casey. Resolution Eriployi.n� the Carleton D. Beh Co., Investment Securities F_rm, Des Moines Building, Des Moines, Iowa, to Act as Fiscal Agents for the Municipal Ttilities Conmission, Hutchinson, ' Minnesota, for the Purpose of Financin.F the Emer- gency Extensions and Improvements to the Municipal Electric Plant, Hutchinson, Minnesota. 4VFIEREAS, the Municipal Utilities Commission, Hutchinson, Prlinnesota, has entered into contracts for the purchase of an additional generating unit and auxiliaries to i.rcrease the firm generati.nf capacity of the Municipal. Electric Plant to meet the demands of the drastically in- creased firer light and power requirements of the City of Hutchinson, Minnesota; and VY� EREAS, the current financial status of funds on hard and available to the Commission for said p-11rchase of electric plant extensions and improvements makes it mandatory to anticipate future plant earnings and borrow approximately ,W'700,000 at this time and to issue and sell revenue bonds secured by the future net operation revenue of said plant; and