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12-19-1936 HUCMi7-- —7 December 19, 193' Upon notice duly given the Light and Power Commission met at the office of the President, R. I. Sheppard, in the City of Hutchinson at 7;00 P.M., All members were present. R. W. Strohmeier, Plant Superintendent, and Paul J. Anderson were also present. The minutes of the meeting of December 12 were read and a ppr ov ed as read. Commissioner R. W. Dahl introduced the following Resolution and moved its adoption; Be RESOLUTION -n ZD;a O a W M mc'Cc CD o =rcao� 0 w 0 o =3 CD o o Cn O o � o v 3 °- co m wQ rn N ' O N It resolved by the Li ht and Power Gommission of 01 the 0 i ty of Hut c hi °� 0) Commissioner R. W. to said 4omrdssion Anderson be and he Q ommi s s i on for the said Commission. neon, McLeod County, Minnesota, that Dahl be relieved of his duties as Secretary and that in his place and stead, Paul J. hereby is designated Secretary of said purpose of keeping books and records of Be it further resolved, that Paul J. Anderson subscribe to an oath that he will faithfully and impartially discharge the duties of such Secretary. Commissioner Thompson seconded the foregoing resolution and upon roll call all membe rs voted aye, thereupon the President of said Commission declared the same duly adopted. The following bills were read and allowed and ordered paid: Jim Moran Herman Schuth Albert Ha j is ek Gifford Holm Hubert P. Nothem Hutchinson Banner Midwest'Elec. Co. Trans American `'onstr. Citizens Agency Kemske Paper Co. Sterling Elec . Co. Scony Vacuum Oil Co. Typewriter Clearance Gifford Holm Hubert P. Nothem Herman Schuth Jim. Moran Albert Ha jic ek Labor $34.30 Labor Labor 35.35 47.00 Labor 60.60 Labor Labor 81.20 48.00 Labor 58 "* 00 Adv. & Supplies 36.25 Supplies 51.47 Co. Payment on contract 11,011.00 Insurane a 11312-90 Supplies 146.65 Supplies 6.03 Oil 29.65 Asstn. Typewriter & Adding Machine 95.00 Labor 53.20 Labor 47.00 Labor 28.00 Labor 25.20 Labor 48.00 10 On motion duly made, seconded and carried Roy Madsen was hired at a salary/ of 410.00 per week, commencing December 21, 1936. jhere being no further business the meeting adjourned. Attest . res en C-/� cq�- Secretary C