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11-07-1955 HUCM38 (36) Secretary of Hutchinson Utilites Commission be, and they hereby are, authorized t,o execute said promissory note on behalf of the Hutchinson Utilities Commission." Member (ThomnsonO seconded the adoption of theoref;oing resolution, and upon vote being taken, all members voted in favor thereof and no member voted in. o- coosition thereto, and the Res oli; t i on was unanimously adopted. CLLTII'ICATE I, R. 10j. Dahl, Secretary of Hutchinson Utilites Commission do hereby certify that the .fore roin- Resolution was adopted by unanimous vote of all member of Hutchinson Utilities Cor.mAssion at a special raeetint of said Commission pelf on October 24, 1955, all members beint present; and that the f oreCoin [-r is a Urue and correct copy of said Resolution so adopted. -I further certify th ,,;t said Hutchinson Utilites Commission has no seal. Dated October 24, 1955. R. W. Dahl. Secretary. November 7, 1955 Monthly Meeting The regular monthly meeting of the Light & Power Commission was held on November 7, 1955 at 7;30 P. M. The meeting was held at the office of Dr. R. I. Sheppard. All Commissioners were present, also Suptl Young. Minutes of the last monthly meeting; were read and approved as read. Motion was made and seconded to issued atheck in the amount of 75,000.00 to Nordberg Manufacturing Company as part pay- ment on the new engine. Motion was made and seconded to issue a check in the amount of $750.00 to Cliff Betker and Henry Lambert( jointly). This amount to be subtracted from the total owing on Betker Construction Company contract. Motion was made and seconded to issue a check in the amount of $22520.00 to E. A. Pedersen Company. This amount representing part payment on their contract. Motion was made and seconded to authorize the refund of J. H. Zummachts meter deposit plus interest to Harry R. Jensen, City Treasurer; this amount to apply on delinquent water bill. 1 1 1 The following bills were allowed; Alvin Trautmann Jerry Schoettmer David Young Clifford Bonniwell Marlin J. Rickeman 0. H. Schenk Peterson Truck Service Sinclair One Stop Service Hutchinson Oil Company Carr Flowers Lodes Hardware & App Semerau Oil Company C. Emery Nelson Tnc Imperial Supply Company William Jorgenson G. F. Nemitz Sons Leef Bros Inc Franzen's Quades' Inc Joseph H. Julig Hutchinson Iron & Metal Co Hutchinson Dry Cleaners Hutchinson Water Department Hutchinson Telephone Co American Linen Supply Co Wallner Printing Company Automotive Supply of Hutch. Ellsworth Schleeter Ruth Hakel Cliff Betker Citizens Bank Minn--Wisc. Truck Line Westinghouse Electric Supply Burroughs Corporation Stearns Lumber Company Sterling Electric Company Electric Supply Company Cooper Petroleum Company Francis Kavoda Westinghouse Electric Supply Hans Hanson Irv. Lindenberg Dan Danielson Minn,. -Wisc Truck Line Ruth Hakel Sterling Electric Company R. E. Burmeister Electric Buell and Winter Engineers (37) Salary 81.16 Sal ary 8.00 Salary 12-30, 787.4 15.00, Salary 8.00 402 5.63 24.52- 759.2 56.90• 759.1 3.75, 730.2 1,155.60• 412.7 11.61, 730.3 6.00 759.1 62.51, 730.3 190.40- 781.3 11.58, 734.1 #5 #6 1.50. 730.3 3.25 730.5 65.22, 730.3 7.77 730.3 1.10- 114 75.85, 734.1 #5 8.50' 730.5 40.90, 730.1 15.23 793.3 46.95, 730.5 2.25• 793.4 45.00• 730.3 3.22 730.4 5.00` Petty Cash 44.18 793.2 11.63, 113.2 730.3 15.49, 113.2 708.47, 781.5 71.20 202.9 734.4 777 71.60' 113.2 12-32, 113.2 205 771 111.07, 729 522.89, 787.4 15.00' 202.9 113.2 775 865.04 787.4 8.04 730.5 787.2 24.74 787.2 14.06, 202.9 Mdse 113.2 16.57 Petty Cash 30.52- 113.2 363.98 113.2 583.00 202.6 734.58 39 40 (38) Duncan Company -- 730.3 13.30 Schneider Electric 113.2 198.94 The DeLaval Separator Company730.3 11.04 Electric Supply Company 113.2 37.00 L. M. Marcum Company 202.9 30980.91 James R. Kearney Corp 113.2 74.82 R. E. Young 801 10.00 H. Channon Company 730.3 16.96 Addressograph - Multigraph 781.4 3.23 Ellsworth Schleeter 730.4 5.00 Alvin Trautmann Salary 110.18 David Young Salary 19.20 There being no further business, the meeting was adjourned. R. S. Dahl,, Secretary. ATTEST: R ident., December 52 1956. Monthly Meeting. The regular monthly meeting of the Light & Power Commission was held on December 5, 1956 at 7 :30 P. M. The meeting was held at the office of Dr. R. I. Sheppard. All Commissioners were present, also Supt. Young. Minutes of the last monthly meeting were read and approved as read. A motion was made and seconded to issue the following checks, these amounts representing part payment of contracts; L. M. Marcum $3,254.54 Cliff Betker & Henry - Lambert 500.00 E. A. Pedersen 407.25 Cliff Betker & Martin & Prestegaard 1,378.49 Nordberg Manf. Co 21,041.50 Motion was made and seconded to issue a cheek to Buell & Winter, Re: Gas survesT., in the amount of $551.25. Motion was made and seconded to issue a check to Cliff Betker in the amount of $80.00, this representing full payment on the pump house building.