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11-04-1968 HUCM6. Regular Meeting November 4, 1968. The - monthly meeting of the Hutchinson Utilities Commission was held on November 4, 1968 at three ofelock in the Hutchinson Utilities Billing Office. 411. Commissioners were present; also Supt. Young. The_ meeting was called to order by the President and the minutes of the previous meeting were read and approved as read. Motion was made by Commissioner Filk and seconded by Commissioner Tracy to place hourly employee Beverly Popp, on the monthly payroll effective November 1, 1968 at 1245.00 per month. Motion was unanimously carried. The. f ollowing bills were a llowed Alr3ckIs ,kmer scan Meter Company The- Foxboro Comany Hoffman Pluibbing & Heating Lindy's Sinclair Municipal Electric Plant Hutchinson Wholesale Supply Zila Hardware Hutchinson Oil Company Hager Jewelry Citizens Bank Natural Gas Division Municipal Water Department Hutchinson Telephone Company A. L. Hepner American Meter Company Municipal Electric Plant Farm & Home Distributing Company Central Supply Company American Gas Journal Sorenson's Farm Supply Fisher Governor Company-1 Natural Gas Division American Meter Company Dresser Industries, Inc Pennsalt Chemicals Corporation Corry Coffee Service Plan, Inc Ed Rettman, Jr. Standard Printing Company Machine Specialties Company Multitech International Corp. Hoyts' Hardware Hank Store Gas Division 933 154.1 871 879 859.1 136 895 880 895 880 221 427 245.1 880 921 154.3 154.1 136 880 154.3 376 930 880 895 154.2 Petty Cash 154.1 154.3 874 880 926 376 380 903 154.3 880 894 895 N MM 11.96 405.87 178.50 11.39 95.92 26.63 17.25 7.15 6.00 8.50 45,778.88 88.04 1.00 43.70 12.63 14.62 9.90 11.33 1,025.79 10.00 22.94 27.51 53.72 403.32 135.26 93.60 25.80 90.00 12.45 40.34 9.47 9.72 1 �J 1 7. Sid Harvey's 488 12.50 United Building Centers, Inc. 880 48.39 Northern States Supply, Inc. 874 26.88 Hutchinson Improvement Company 375 19336.00 Natural Gas Division & Lloyd Katusky 375 217.36 Municipal Electric Plant 245 902 903 490.44 The following Bills were allowed: Municipal Electric Plant Westinghouse Electric 124 686.54 E. A. Pedersen Company 261 11,900.00 Hutchinson Telephone Company 793.3 111.16 Mrs: Fred Briggs 799.4 20.00 Lynnea Stenmark 415 3.44 Hager Jewelry 405 15.95 Graybar Electric 124 211 124.18 Burmeister Electric 124 2,258.10 Sterling Electric 124 48.75 Crow River Gift & Office Supply 215 228.97 Hutchinson Wholesale Supply 759.2 6.08 Moehring Motors 759.1 759.2 82.01 Hutchinson Refuse Service 730.4 39.00 Texaco Inc Natural Gas Division 730.1 730.3 729.2 777 142.99 153,952.88 Hutchinson Leader 799.6 138.60 Municipal Water Department 730.2 797 101.80 Red Owl Food Stores 799.6 13.37 Hutchinson Sheet Metal Works 734.4 6.36 GTC .Auto Farts 730.3 15.78 Home Gas Company 730.3 2.04 Timons on Lumbet 732 17.04 Nordberg Manufacturing Company 123 #1 #2 #7 1,213.30 Zila Hardware 771 5.01 Home Bakery 799.6 24.18 American Linen S'upplg 730.5 33.94 Standard Oil 729.1 4,669.60 H &'C Electric Supply 124 114.22 Standard Oil 730.1 2,058.21 Municipal Electric Plant Petty Cash 118.13 Fisher's Bakery 799.6 62.00 A. L. Hepner 124 734.4 48.51 Leef Brothers 730.5 252.58 Popp's Hutchinson Cleaners 730.5 121.35 Culligan Water Conditioning 730.4 11.50 Nortl..erri States Supply 730.3 7.05 Hutchinson Drug Company 793.4, 4.00 Standard Printing Company 781.3 79194 200.10 Nichels Machine Corporation Bob's Tire Service 734.1 #5 759.2 264.52 64.92 0 Associated Consultants 261.3. 545.93 Hutchinsr,n Improvement Company 771 5.00 Sterling Electric 124 732 298.66 Burmeister Electric 124 42.50 Nordberg Manufacturing Company 123 #1 #2 156.00 Municipal Electric Plant Petty Cash 70.77 Graybar Electric 124 45.75 Viking Instruments Inc 734.4 29.45 Addressograph- Multigraph 781.4 8.25 Lakeland Eng. Equipment Company 734.4 68.96 Snap -on Tools C 8r norat ion 734.4 68.47 Ross Electric Supply 124 75.00 Carol Bierl 415 8.33 James Hagen 415 4.82 Standard Oil 729.1 2,267.69 Pheifer &. Schultz 262 262.1. 681.14 Burmeister Electric L123 4111 #2) 124 39769.34 Nordberg Manufacturing Company Z71 734.1 #7 1,595.95 National Tea Company 799.6 47.75 R. V. Anderson Company 730.3 132.00 Del Chemical Corporation 730.3 124.57 Kato Tool & Equipment Company 734.4 771 24.83 Williams 734.4 87.41 Minnesota Electrical Association 799.6 4.24 Texaco Inc 730.1 4,879.72 Duluth Filter Company 730.3 365.90 Standard Oil 729.1 3,088.40 Graybar Electric 124 144.10 Snap -on Tools 734.4 5.61 Westinghouse Electric S'uppl_q 124 499.28 Sterling Electric 124 211 143.97 Texaco Inc 730.3 44.12 Railway Express 123 ##1 #2 9.90 Duncan Company 212 89.49 Hoffman Plumbing & Heating 777 50.25 Plowmants Inc 214 49521.44 Municipal Electric Plant Petty Cash 190.3E Cory Coffee Ser is e Plan 799.6 25.80 Standard Oil 729.1 1,565.58 Burmeister Electric Company 124 15.00 Snap -on Tools Corporation 734.4 6.37 John Henry Foster 734.4 44.45 H &,C Electric Supply 124 771 197.60 Gary Buehler 415 3.16 Nordberg Manufacturing Company' 123 #1 ##2 29.25 R. E. Young 792.2 45984 F7� L.J 1 Beverly Popp Beverly Popp Salary Salary 9. 191.80 82.88 There being no further business, Commissioner H. W. Filk moved that the meeting be adjourned. Motion was seconded by Commissioner Tracy and unanimously carried. r r Y H. g� ea a ATTEST . F. uade, Presiden 70 ' Special Meeting November 27, 1968. A special meeting of the Hutchinson Utilities Commission was held at the Hutchinson Utilities Billing Office on the 27th day of November, 1968. All Commissioners were present. Motion was made by Commissioner Filk and seconded by Commissioner Tracy to postpone the regular meeting, December 9, 1968, to December 12, 1968 as some Commissioners would be out of town. Motion was unanimously carried. The Commission was informed by Minnesota Mining & Manufacturing Company that their demand would change by 1970 from 6200 to 12,000 IEW. In order to meet this demand, two alternates were discussed; to purchase power or to install additional generating capacity at our plant. Furthermore, if more capacity to be installed whether it should be gas turbine or dual fuel engine. Engineering firms were discussed and it was decided to interview two f irms : Pfeifer & Shultz, Inc. Associated Consultants There being no further business, Commission H. W. Filk moved that the meeting be adjourned. Motion was seconded by Commissioner Tracy and unanimously carried. ATTEST . r H. ua e, res en . 04fyl$ Secoetary. L/