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01-12-1976 HUCMRegular Meeting January 12, 1976 All Commissioners were present; also Ralph Westlund, Duane Osland, Orville Kuiken, Ruth Hakel, and Ivan Larson. President Quade call6d the meeting to order at 2 p.m. The minutes of the Regular Meeting of December 8, 1975, were read and approved as read. The following minutes of Special Meetings of December 11, 1975, December 12, 1975, December 19, 1975, December 22, 1975, and January 5, 1976, were read. On a motion by Commissioner Filk, seconded by Commissioner Tracy, and carried, the minutes were accepted as read. The following bids were opened and read as follows: Crown Life Insurance Co. represented by Ralph Westlund of Hutchinson, MN, offered a Single Premium at $23.64 and FAmily at $69.13. Bule Cross -Blue Shield represented by Duane Osland of Spicer, MN, offered a Single Premium at $32.66 and Family at $83.05. The bids will be evaluated by the Utility Commission Counsel for their recommendation. Orville Kuiken appeared concerning signatures still necessary on the Circle -Hutch Contract. He was instructed to care for the matter immediately. On a motion by Commissioner Filk, seconded by Commissioner Tracy, and carried, payment was authorized for Associated Consultants in the amount of $3,824.94 for services rendered. A motion was made by Commissioner Filk, seconded by Commissioner Tracy, and carried, to delay payment of Krasen Plumbing & Heat - ing's final bill of $3,135.00, due to pending problems with the heating system. Ruth Hakel and Ivan Larson presented a report on Fuel Cost Adjust- ments. The purpose was to determine the difference by adding the adjustment monthly instead of quarterly. No action was taken at this time. A motion was.made.by Commissioner Filk, seconded by Commissioner Tracy, and carried, to pay McLeod Co -op Power Association $346.47 for a portion of three -phase line located on the east side of Hutchinson, The following bills were allowed: MUNICIPAL ELECTRIC PLANT Natural Gas Division Citizens Ban k & Trust Co. Citizens Bank & Trust Co. Hutchinson Utilities Donald Schimp Municipal Electric Plant - Petty Cash Supt. of Documents Mrs,. Fred Briggs Home Bakery Anderson Chemical Gibson Products Co. Standard Oil The Hutchinson Leader Hutchinson Telephone Co. North Central Electrical League Leef Bros., Inc. Franzen's Hardware The Variety House McLeod County Sanitary Landfill Carr Flowers Brinkman Studios Inc. Robert Brostrom Blue Cross and Blue Shield MARCO Business Products Crow River Motors Inc. Junker Sanitation KDUZ General Electric Co. Graybar Electric Co. Northern States Supply Sterling Electric Co. Crane Supply Co. Burmeister Electric Co. Pumps & Supplies Inc. Minvalco Inc. McMaster =Carr Supply Co. Continental Safety Equipment Inc. The Drawing Board, Inc. Mantek 4 SEasons Services, Inc. Hutchinson Utilities Power Process Equipment Inc. W. W Grainger Inc. Eastside Mobile Homes Les Speckmeier Keith Fischer Minn. -Wis. Truck Lines Wright Lines Allen Office Supply Protection Systems Inc. $ 5,000.00 4,500.00 5,845.73 364.00 281.68 297.41 16.50 20.00 166.20 1,467.78 4.53 18,521.63 68.90 377.98 17.75 48.79 57.72 14.28 3.00 8.25 20.05 25.00 2,291.86 21.88 16.00 36.00 60.00 1,264.74 202.50 82.88 248.18 32.44 128.45 30.:.84 . .40.73 5.13 22.10 38.92 171.35 23.95 647.16 220.50 13.15 23.23 19.80 16.72 17.91 175.00 394.20 35.00 Hutch Equipment Inc. 227.00 Burroughs Corp. Wahl & Wahl Inc. 1,302.92 413.10 Natural Gas Division 105,203.66 Culligan Water Conditioning 3.10 Gene's Tune -up Service 21.85 Apco Oil Corp. 216.07 Gibson Products 4.06 Sears, Roebuck & Co. 8.65 Floor Care Supply 106.55 Great Plains Supply 35.85 Plaza OK Hardware 29.59 Schleuter Refrigeration 35.00 Krasen Plumbing & Heating 14.84 Hutchinson Iron & Metal 7.80 Tri- County Water Conditioning 8.63 Hutchinson Wholesale 10.46 Farm & Home Distributing 1.72 Lee's Super Market Inc. 71.20 Simonson Lumber 7.65 H. A. Holden Inc. 21.72 Northwest Electric 4.00 Rutz Plumbing & Heating 165.74 Minn. -Wis. Truck Lines 21.10 Nalco Chemical Co. 779.03 American Welding Supplies 27.18 McCormick Impl. Co. 17.00 United Building Center 21.70 Electric Motor Co. 29.48 Moehring Motor Co. 2.75 Jerry's Tire Co. 13.15 Hoffman Plumbing & Heating 72.40 William Piehl 30.00 Libra Tile & Carpet Co. 6.95 Westinghouse Electric Supply 1,140.00 LaSalle Cleaners 54.33 Hutchinson Farmers Union Oil Co -op 519.16 American Linen Supply 26.38 Shell Oil Co. 57.16 Amoco oil Co. 39.58 Citizens Bank & Trust Co. (Worthington Corp.) 6,186.38 United Power Assn. 14,415.16 American Public Power Assn. 977.38 Peterson & Gilmer 79.00 Diesel Systems Inc. 250.00 Associated Consultants Inc. 4,058.75 McLeod Co -op Power Assn. 10.83 I B M 4,693.12 Natural Gas Division 20,000.00 City of Hutchinson 50,000.00 Johnson's Super Value 34.61 Ralph Hakel 164.81 Minn. Municipal Utilities 30.00 Arnold Nags 26.90 H. P. Quade 51.50 Cliff Odden VOID Donald Schimp $ 20.25 Hutchinson Utilities 3,795.20 Hutchinson Community Hospital 1,180.32 Citizens Bank & Trust Co. 56.70 N.A.S.S.U. 7.50 Hutchinson Utilities 285.73 Brinkman Studio 60.75 NATURAL GAS DIVISION Minn. -Wis. Truck Lines $ 21.53 Natural Gas Division - Petty Cash 137.20 Grinnell Corp. 90.60 Fisher Controls Co. 168.91 Sid Harvey's 317.78 American Meter Division 1,465.00 Hutchinson Utilities 217.50 Western Union Telegraph Co. 8.69 Leeds & Northrup 376/37 Grinnell Corp. 39.90 Rockite Silo Inc. 1.50 Citizens Bank & Trust Co. 338.80 Northern Natural Gas Co. 117,298.30 Minn. -Wis. Truck Lines 44.57 McLeod Co -op Power Assn. 19.41 Municipal Electric Plant 10,400.00 Aetna Variable Annuity Life 20.00 Citizens Bank & Trust Co. 305.10 There being no. further business, the meeting adjourned at 4:45 p.m. I� 1