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07-03-1943 HUCMJuly 3, 1943 The regular monthly meeting of the Light and Power Commission was held at 5 s 00 Pv M. at the Light Plant office* All Commissioners and SupIt.- Young were present. The minutes of the meeting of June 7, 1943 were read and approved* Motion was made, seconded and unanimously carried that the salaries of the following employees be increased $5.00 per month effective as of July 1, 1943. Milton Andrews Hugo Mahe Ross Heilman Fred Putney James Moran R. E. Young Lloyd Mackedanz Edw. Krantz Leif Larson Marcia Stegmeier Felix Esping The following resolution was introduced by Dr. R. I. Sheppard, who moved its adoption; -n z >;u o�cn�p Where as the labor situation being uncertain and acute due y 3-o o , to war conditions,shortage of skilled workers and varying wages (D m 0- etc. and o.00' Wher0as it is deemed advisable and necessary to retain as �� o many of the employees as possible during the emergency, therefore c N be it. -0oo Resolved by the Light and'Power Commission of the City of con -@- Hutchinson, Minnesota that the following employees be granted n 0 o bonuses as here in after stipulated provided said employees remain 0 N, °o in continuous employment of the Municipal Electric Plant, from o v July 1, 1943 to July 1, 1944 at which time said bonuses shall be- 3 o come due and payable. -0 �m w Employees Amount of Bonus a' Hugo Mahe $120.00 Leif Larson 120.00 No co Ross L. Heilman 240.00 6 o Felix Esping 240.00 °' James Moran 240.00 Lloyd J. Mackedanz 240.00 Edw. Krantz 240.00 And be it further resolved that the Light and Power Comm- o c cn M ission may at its option pro rate the above bonuses on a monthly n 3-a o CD basis provided that the employee leave the-employment of the Municipal- Eelectric Plant due to sickness or death or by being 0 :3 0 either drafted into or by voluntarily serving in the armed forces 0 of the United States of America. w o ° —:3 Motions was seconded by R. W. Dahl and upon roll call all m o � Commissioners voted aye, where upon President Sheppard declared W =3 o the resolution duly adopted. � �, o° The following resolution was introduced by Commissioner Dahl 3 o who moved its adoption; Resolution a Resolved, that a ration bank account, or accounts, as defined I j in General Rktion Order No. 31 be opened and maintained in the No C) 0)o 0) 219 Monthly Meeting 2 2'20 name of this Association with.Cit.izens.Bank, Hutchinson, Minnesota, or one of its branches. should it have branches, which bank-shall-act as an agency of and under the direction and supervision. of the Office of Price Administration and shall be responsible only to the Office of Price Administration; that any one of the following officers or employees of this Association= R. E•- Young, Superintendent or F. W. Putney are hereby authorized, on behalf of this Association, and in its name:To sign ration checks, as defined in said Order; to endorse ration checks, or other ration evidences, owned, or-held by this Association,- for deposit in said account;and Further Resolved, that the Secretary or Assistant Secretary shall certify to said Bank and the Office of Price Administration the names of such officers and employees at present, and shall from time to time hereafter, as changes in the personnel are made, immediately certify such changes to the bank and the Office of Price Administration; and Yurther resolved, that Citizens Bank, Hutchinson, Minnesota be and it hereby authorized to receive and honor all ration checks signed in accordance with the forgoing resolution, and such certification by the Secretary or Assistant Secretary;and Further Resolved, that the foregoing resolution shall remain in full force and effect until. written notice of their amendment or rescission shall have been received by said Bank, and Further Resolved, that the foregoing authorization and resolution shall apply to any and all ration bank accounts which this Association now is or may at any future time be required or authorized by the Office of Price Administration to open or maintain, without further authorization from this Board of Directors; and Further Resolved, that the Secretary or Assistant Secretarybe, and he is hereby authorized and directed to certify to said Citizens- Bank, Hutchinson, Minnesota, and to the Office of Price Administration the foregoing resolution and that the provisions thereof are in conformity with the Charter and By -laws of this Association. Commissioner Thompson seconded the motion. Upon roll, call all Commissioners voted aye, whereupon President Sheppard declared the resolution duly adopted. The following bills were read and allowed. Frank Duffy Minnesota Western R. R. Co. Western Oil & Fuel Co. W. A. Korngiebel Thompson Yards, Inc. Minnesota Western R. R. Co. Alvin Piehl W. H. Barber Company Kemske Paper Company M. J. Higgins Agency Lyle R. Jensen Hutchinson Oil Co. Minnesota Western R. R. Co. Citizens Insurance Agency Zila Hardware Hutchinson Rubber Co. Meter Deposit Refund 21.57• Freight on Fuel Oil 270.45- Fuel Oil 283.93 Eng. Maint . 14.70 - Plant Supplies 8968' Freight on Fuel Oil 266.96, Truck Repairs 3.50' Fuel Oil 296.70- Office Supplies 11.42- Insurance 10.37, Clerical Work 30.00 Plant Supplies 3.10 Freight on Fuel Oil 550.78 Insurance 857.44 Ext. Equip. 34.47 Truck Repairs 3.10 u 1 Supplies Oil 8.00 - 3.35- 2.00- 6.11- 7.25 32.10 - 17.89. 80-.00 16.20 - 5.50- 73.15. 2.50. 30.00, 13.48 567.34 3.50 537.33- 23.60 2.56, 300.99- 282.66 189.00- 15.90 113.68' 728.79• 3.50• 5.41- 72.50 14.16- There being no further business, the meeting adjourned. Attest= (%F, s sa en GIB! 22-1 Stearns Lumber Company Plant Supplies J. F. Riesberg Plant Supplies Hartwig & Schmidt Plant Supplies Hartmann's Drug Store Plant & Office Hutchinson Water Dept. Water LaSalle Cleaners Uniforms Torrey Bros* Truck Gas & Oil Postmaster Postage Troy Laundry Rags C -- H. Stocking Eng. Faint, Busch - Sulzer Bros. Eng. Maint. Milton Studeman Hauling Rubbish H. F. Wegner Installation Sterling Electric Company Dist. Supplies Western Oil & Fuel Co. Fuel Oil Quast ' s. Furniture Store Office Equip. Minnesota Western R. R. Coo Freight on Fuel Walter Rippe Installations Custom Laundry Laundry W. H. T3arber Company Fuel Oil Western Oil A Fuel Co. Fuel Oil Leader Ptinting Company Office Supplies Hutchinson Telephone Co. Telephone Line Material Company Eng. Maint. Hutchinson Oil Company Lub Oil Citizens Bank Check Exchange Troy Laundry Rags Lyle R.. Jensen Clerical Work Stuart Putney Plant Labor 1 Supplies Oil 8.00 - 3.35- 2.00- 6.11- 7.25 32.10 - 17.89. 80-.00 16.20 - 5.50- 73.15. 2.50. 30.00, 13.48 567.34 3.50 537.33- 23.60 2.56, 300.99- 282.66 189.00- 15.90 113.68' 728.79• 3.50• 5.41- 72.50 14.16- There being no further business, the meeting adjourned. Attest= (%F, s sa en GIB! 22-1