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03-05-1979 HUCMRegular Meeting March 5, 1979 All Commissioners were present, also Mgr. Alexander, Ruth Hakel, Counsel Peterson and Wm. Porter of R. W. Beck & Company. The meeting was called to order at 2:00 p.m. by President Quade. On a motion by Commissioner Filk, seconded by Commissioner Tracy the minutes of the following Regular Meeting of February 12, 1979 and the Special Meeting of February 14, 1979 and the Special Meeting of February 16, 1979 be accepted as presented. The motion carried. Counsel Peterson reported on his covering the fire experienced in its contents. After discussion, Filk, seconded by Commissioner T proceed with negotiations with a determine the actual coverage of carried. investigation of the insurance the switchgear building and a motion was made by Commissioner racy to authorize Counsel Peterson recommend adjusting firm to the policy in force. The motion Mr. Porter of R. W. Beck & Company explained the structure of the United Power Agency of which Hutchinson Utilities has been asked to join. General discussion took place - many questions asked and were answered. The Commission instructed Mgr. Alexander to get the up -to -date action taken by the Agency and report back. Mgr. Alexander then reported the following: Engine #3 should be rebuilt. Engine #4 needs a cylinder liner. Engine #5 has bearing problems. Switchgear equipment running behind schedule, waiting for a buss. Proposes to send 11Butch" Wentworth to Pennsylvania to bring back some switchgear equipment. Work on switchgear building near completion. That he was going to the Curtiss - Wright plant in New Jersey March 7, 1979 relative to Unit #9. The Regular Meeting for April was set for the 16th. LI The following Bills were allowed: MUNICIPAL ELECTRIC PLANT David Bjork 7726 21.20 Ray Clabo 7727 21.30 Ronald Meyer 7728 21.20 Steven L. Nelson 7729 44.80 Jay Scheer 7730 21.20 Erwin Slanga 7731 42.40 Rex Smith 7732 21.30 Marion Yotter 7733 21.20 State Treasurer 7736 2,895.28 Hutchinson Util. - petty cash 7737 165.60 Electro Watchman, Inc. 7738 72.00 H & C Electric Supply 7739 1,340.43 Standard Oil 7740 6,607.06 Minnesota -Ohio Oil Corporation 7741 38,975.43 I B E W Local 949 7742 22.85 Plaza OK Hardware 7743 282.60 Neil Bailey 7744 425.00 Jahnke's Red Owl 7745 128.73 Minnesota -Ohio Oil Corporation 7746 42,951.84 Natural Gas Division 7747 5,000.00 State Treasurer 7750 2,819.78 Turbine Specialities, Inc. 7751 14,551.55 Minnesota- Wisconsin Truck Line 7752 308.84 Fire Extinguisher Sales Service 7753 265.65 American Standard Heat Trans 7754 6,664.00 Standard Oil 7755 37,174.80 Southside Auto Body 7756 419.50 I. B. M. 7757 292.00 Blue Cross & Blue Shield 7758 3,726.20 Hutchinson Util. - petty cash 7759 267.38 Apollo piping Supply, Inc. 7760 80.92 Minnesota -Ohio Oil Corporation 7761 236.40 Standard Oil 7762 23,516.09 Brown's Greenhouse 7763 39.90 United Power Association 7764 61,616.49 Standard Oil 7765 13,436.55 I. B. M. 7766 357.00 Rufus Alexander 7767 320.00 Rufus Alexander 7768 208.23 Data Documents, Inc. 7769 257.80 Standard Oil 7770 6,792.97 Minnesota- Wisconsin Truck Line 7771 14.00 Texgas Corporation 7772 2.41 P & B Constructors Inc. 7773 14,680.50 Standard Oil 7774 5,390.55 Pauline Bipes 7775 220.00 David Plikal 7776 220.00 Melvin Wentworth 7777 57.81 Graybar Electric Company Inc. 7778 68.26 Minnesota - Wisconsin Truck Line 7779 14.00 Brown Boveri Corporation 7780 1,254.67 McMaster -Carr Supply Company 7781 156.38 Coast -To -Coast 7782 13.75 Minnesota- Wisconsin Truck Line 7783 14.00 Harold K. Scholz Company 7784 25,000.00 Rufus Alexander 7785 485.00 Minnesota- Wisconsin Truck Line 7786 14.00 Returned Checks 9999 173.22 Aerosupport Ltd. 2460 648.69 Albrecht Oil Company 2461 287.26 Allen Office Products, Inc. 2462 341.72 American Linen Supply Company 2263 37.10 American Welding Supplies 2264 36.45 Amoco Oil Company 2465 7.58 Anderson Chemical Company 2466 1,244.71 Apollo Piping Supply, Inc. 2467 6,663.99 Associated Consultants, Inc. 2468 2,240.69 Barco Bearing Company 2469 15.11 Beckman Instruments Inc. 2470 181.12 Mrs. Fred Briggs 2471 20.00 Brinkman Studios, Inc. 2472 7.72 Burmeister Electric Company 2473 208.99 Burroughs Corporation 2474 601.55 Business Products Inc. 2475 17.52 Calgon Corporation 2476 69.85 Commissioner of Revenue 2480 11,678.43 Commissioner of Revenue 2481 3,199.25 Colonial Life & Accident Ins. 2482 128.50 Cooper Energy Services 2483 1,676.08 Crane Packing Company 2484 1,006.64 Culligan Water Conditioning 2485 15.75 Louis DeGidio 2486 28.39 Electric Motor Company 2487 85.27 Exline Inc. 2488 4,083.45 Fabricare Cleaners of Hutch 2489 81.73 Family Rexall Drug 2490 19.54 Farm & Home Distributing 2491 48.24 Farmers Elevator Assn. 2492 2.00 John Henry Foster Company 2494 91.11 G. T. C. Auto Parts 2495 4.50 Gamble Store 2496 11.69 General Electric Company 2497 3,079.40 Graybar Electric Company Inc. 2498 3,283.80 Great Plains Supply Company 2499 13.95 Lowell W. Gunnarson 2500 .87 Haynes Corporation 2501 1,464.20 Home Bakery 2502 327.08 Hutchinson Iron & Metal 2503 69.30 The Hutchinson Leader 2504 64.26 Hutchinson Mfg. & Sales 2505 55.00 Hutchinson Telephone Company 2506 871.39 Hutchinson Utilities Hutchinson Util. Empl. Fund 2507 2508 508.08 34.00 Hutchinson Util. utility bills 2509 11,031.64 Hutchinson Wholesale Supplies 2510 65.41 I B E W Local 949 2511 265.24 Junker Sanitation Service 2512 45.00 Juul Contracting Company 2513 77.10 Kemske Paper Company 2514 166.11 LaMarche Mfg. Company 2515 112.85 Leef Bros. Inc. 2516 288.49 Paul Lemke & Son 2517 135.00 McMaster -Carr Supply Company 2518 266.65 Madsen Insurance Agency 2519 26,245.00 Marley Cooling Tower Company 2520 335.00 Marshalltown Instruments 2521 1.02 Mel's Fire & Safety 2522 279.80 NN Municipal Utilities Assn. 2523 23,000.00 Minnesota -Ohio Oil Corporation 2524 3,341.25 Minnesota- Wisconsin Truck Line 2525 18.30 Mork Communications, Inc. 2526 55.00 Natural Gas Division 2527 308,700.25 Northern States Supply Inc. 2528 '7.94 Northland Electric Supply Company 2529 530.43 Mrs. Mark O'Fallon 2530 29.82 Chas. Olson & Sons, Inc. 2531 141.74 P & B Constructors, Inc. 2532 27,499.50 Parker Hannifin Corporation 2533 1,351.50 Richard A. Peterson 2534 200.00 Pittsburgh -Des Moines 2535 1,076.15 Plowman's Inc. 2536 404.27 St. Cloud Industrial Products 2538 53.30 Schmeling Oil 2539 30.10 Harold K. Scholz Company 2540 36,862.00 Simonson Lumber 2541 8.50 Sorenson Farm Supply 2542 58.00 Standard Oil 2543 6,607.50 Star Surplus Store 2544 23.80 State of Minnesota 2545 2.00 State of K - Soc. Security 2546 4,083.54 State Planning Agency 2547 876.58 Sterling Electric Company 2548 431.86 Texgas Corporation 2549 2.34 Myron Tucker 2551 43.24 U. S. Transformer, Inc. 2552 1,500.00 Welders Supply Company 2553 78.24 W E S C 0 2554 3,526.71 Williams Steel & Hardware 2555 48.13 Worthington Service Corporation 2556 5,003.96 NATURAL GAS DIVISION 1 �1 R. E. Young 1868 165.00 State Treasurer 1872 530.17 I B E W Local 949 1873 3.00 State Treasurer 1875 507.85 Circle -Hutch Utility Board 1877 259,172.53 Hutchinson Utilities 1878 5,000.00 American Public Gas Assn. 1879 1,160.00 First National Bank 1880 16,700.00 Hutchinson Utilities 1881 21,606.55 American Meter Division 500 570.46 Associated Consultants Inc. 501 202.01 Central - McGowan Inc. 502 62.97 Commissioner of Revenue 503 534.68 Colonial Life & Accident Ins. 504 33.50 First State Federal Savings 505 500.00 Hutchinson Util. Employee Fund 506 6.00 Hutchinson Util utility bills 507 2,139.08 Hutchinson Wholesale Supplies 508 47.39 I B E W Local 949 509 36.50 J. C. Radiator Service 510 9.00 LaHass Mfg. & Sales Inc. 511 30.00 McLeod Cooperative Power Assn. 512 120.64 Sid Harvey 513 24.25 State of MN - Social Security 514 563.06 Trails End, Inc. 515 1.65 Wigen Chevrolet Company 516 28.15 On a motion by Commissioner Filk, seconded by Commissioner Tracy the meeting adjourned. 1 ATTEST H. P. Quade, President L Clinton Tracy, Secretary