02-10-1967 HUCM1
1
1
Special Meeting.
February 10, 1967.
49.
A special meeting of the Hutchinson Utilities Commission was held on
February 10, 1967 at the Hutchinson Utilities Billing Office at 2:00 P. M.
All Commissioners were present; also R. E. Young, Secretary, D. 0.
Comer, attorney and Jack Patterson, representative of Pfeifer and
Shultz, Inc.
Motion was made by Commissioner Tracy and seconded by Commissioner
Filk to accept the Plans & Specifications presented by Pfeifer and
9hult-z, Inc. for Alterations to the Municipal Power Plant. ( Sealed
bids -to be called for on Larch -15, 1967.) Motion was unanimously
carried
Motion was made by Commissioner Filk and seconded by Commissioner
Tracy to advertise for bids in the Hutchinson Leader (four times) on
the remodeling of the power plant building. Motion was unanimously
carried.
There being no further business-, motion was made by Commissioner
Filk and seconded by Commissioner Tracy that the meeting be adjourned.
Motion was unanimously carried.-
See tart'.
ATTEST . ---�-
H. Quqde, resident.
Regular Meeting.
February 13, 1967.
The regular meeting of the Hutchinson Utilities Commission was held
at the Hutchinson Utilities Billing Office on the 13th day of February,
1967 at five o'clock P. M.
All Commissioners were present; also Suptt. 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, Tracy and seconded by Commissioner
Filk to contribute $47,540.00 to the General Fund of the City of
Hutchinson. This amount brings, the total contribution for the fiscal
year to 100,000.00. Motion was unanimously carried.
Motion was made by Commissioner Filk and seconded by Commissioner
Tracy to invest $25,000.00 in a Federal Securtrity. Motion was
unanimously carried.
The f ollowing bills were allowed: