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11-05-1945 HUCM1 Commissioner Dahl seconded the motion and upon roll -call, all members of the Comrnissi.on voted 11ave't whereupon R. I. Sheppard, chairman of said Commission declared said resolution duly adopted. TJpon motion r -t- 3e, secorded and carried, the Secretary of said Commission, w ^s authorized and directed to Five the 14 day notice to the successful ridder for the commencement of said work, as provided for in the specifications. Ti /lotion was made, seconded and carried, that Fr. Pertell's certified check be returned as he was the unsuccessful bidder. There beinr no further 1,1isi.ness the mePtinr ad i Secretary Pre sid ent - '- - - Monthly Meeting November 5, 1945 The regular monthly meeting of the Light and Power Commission was held at Dr. R. I. Sheppard's office at 5100 P. M. Commissioners Sheppard and Thompson were present. Supt. Young was also present. Motion was made and unanimously carried that W. A. Kepple certified check for $1500.00 be returned as soon as his Dond and Power of Attorney were completed and received by the Light and Power Commission. Motion was made and unanimously carried that L. L. Bipes be given a $.10 an hour increase in salaryy effective November 15, 1945. The following bills .were read and allowed: Citizens Bank H. R. Kirkland Co. Kozel Machine Co. Busch Sulzer Bros - Diesel Bros. American Locomotive Co. Sterling Electric Co. "Bill" Duesterhoeft's Service Chemical Sales & Safety Co. Troy Launderers & Cleaners Minn. Western Ry. Co. Western.Oil & Fuel Co. Anchor Casualty Co. Lyle R. Jensen H. R. Kirkland Co. Northwestern Nat'l Casualty Co. F• H. Hall,Grove City,Pa. Exchange 6.34, Plant Supplies 35.20• Engine -Unit #5 6.00• Engine -Unit #5 3.03• Engine -Unit #1,2,3. 22.17 Dist. Supplies 17.35- Truck Gas & Oil 4.06• Plant Supplies 2.50 - Other Laundry 2.12• Freight 771.80• Fuel Oil 843.59• Prepaid Ins. 170.94, Clerical Services 50.00. Plant Supplies 35.20• Prepaid Insurance 24.59 - Dist. Supplies 3.23- 280 Western Oil & Fuel Co. Fuel Oil Sterling Electric Co. Mdse. Minn. Western Ry. Co. Freight on Fuel Oil L. L. Bipes Salary Harvey Schultz Salary R. E. Young Misc. Off. Exp. Improvement Bulletin Adv. Cost-on New Eng. Buell & Winter Eng. Services Ruth Betker Petty Cash Peter Juul Installation Braun's Misc. Off. Exp. General Mills, Inc. Plant Supplies Minn. Municipal Utilities Assin. Misc. Off. Exp• Aircraft & Diesel Equip. Corp-Engine Unit #5 Columbia Wiping Cloth Co. Plant Supplies Sterling Electric Co. Dist. Ext. & Dist. Supplies Western Oil & Fuel Co. Fuel Oil Minn. Western Ry. Co. Freight on Fuel Oil Helmuth Wegner Installation Minn. Wisc. Truck Lines Plant Supp.,Unit #4 & 5. L. L. Bipes Salary Harvey Schultz Salary A T. H. Mueller Misc. Plant Exp. Minn. Western Ry- Co. Freight Fuel Oil 281.69- 23.10• 259.57 67.20• 62.50' 16.20' 19.00 2200.00, 27.76• 25.00• 3.50• 5.20• 13.31' 85.50 19.80 73.53 561.38• 555.23• 30.00• 40.51• 72.5Q- 66.80• 5.00• 252.81' There being no further business the meeting adjourned. CZ L&4� acre ary ATTEST: President December 3, 1945 Monthly Meeting The regualr mont)_Aly meeting of the Light & Power Commission was held at Dr. R. I. Sheppard's office at 7:30 P. M. All Commissioners were present. Also Supt. Young. The minutes of the November 5, 1945 meeting were read and approved. Lotion was made and unanimously carried that a centrifuge be purchased a s soon as possible. The following bills were read and approved: Leader Printing Co. Adv.Cost New Eng.,Prtg,Adv. 110.48 - Boulay,}Anderson,Waldo & Co. Audit 300.00' W. R. Fischer Instillation 22.00• Walter Rippe Dist. Ext. 10.00• 1 F-j