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09-15-1955 HUCM(31) 33 Special Meeting. September 15, 1955. A special meeting of the Light & Power Commission was held on September 15, 1955 at the office of Dr. R. I. Sheppard. All Commissioners were present. Also present at this meeting were Iviayor Harold Popp, L. A. Winter, Martin Toscan Bennett, Joseph Casey and Hubert H. Schultz. Purpose of this meeting was to arrangement with Martin Toscan resolution; RES OL1 l WHEREAS, the City of complete an em >loyment Bennett as stated in the followinE_ Resolution 49 As per resolution #1000 adopted 11 -29 -06 101',' Numbering resolutions from 1936 — 2006 For search purposes only Hutcnins on, winnes uru 0.v Resolution of the City Council under date of November 1, 1954 entered into a contract with Ewell w Wintery consulting, engineers, Sioux City, Iowa employing them to prepare all engineering data and exhibits and to present the same before the Federal Power Commission in Docket No. G -4259 ( now combined with other Dockets and known as Docket No. G -2399 et a1) vhich contract was assumed, confirmed and approved by the Utilities Commission of the City of Hutchinson, Minnesota after the electors of said City ,.had approved the vesting of authority in said Utilities Commission to operate a gas distribution system, and , d "hEREAS, it is the opinion of said Utilities Commission of the City of Hutchinson, Minnesota that it would be to the best interests of said Commission and said City and to the prosecution of its intervention in the Dockets above named before the Federal Power Commission that Martin Toscan Bennett, Consulting Engineer, of 1627 K Street, N. W. Washington, D. C. be employed to assist the said Buell F Winter in the preparation and presentation of the case. 34 ( J2' NOW `I'I RE'TTRE BE IT RESOLV.EI: by the Utilities Commission of the City of Hutchinson, l,iinnesota that the aforenarned Martin Toscan Bennett be and he is hereby em- ployed, upon the terms heretofore agreed between the parties, as a consultinE; enEEineer to work with and under the direction of the said Buell & 'Winter in preparinj and pre - sen.tinE; enEineerinr data before the Federal Power Commission on beflalf of said Utilities Cormission in Docket No. G -4259 and Docket Igo. G -2399 et al. This Resolution read and offered by Commissioner Tr_�_ompson who moved its adoption, seconded by Coranissioner Dahl and unanimously adopted tI'llis 15th day of September, 1955. • R. I. Sheppard Chairman, Utilities Conmission AT' EST S R. uV. Dahl Secretary u