01-03-1956 HUCM(40-�
Monthly Meeting
January 31 1956.
The regular monthly meeting of the Light & Power Commission
was held on January 3, 1956 at 7;30 P. Y. 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.
Motion was made and seconded to increase the monthly salary
of Elmer White 210.00, from X300.00 to $310.00 per month.
The following bills were allowed;
Heil & Douglas Drug Store
730.3
1.65
Quade's Inc
730.3
777
8.59
Kerr Oil Company
759.1
50.32
Parson's Welding Supply & Bolt Co
730.3
6.45
Rexall Drugs
730.3
2.64
Swanson Motor Company
759.2
8.10
G F Nemitz' Sons
730.3
2.09
Sinclair One -Stop Service
759.1
52.32
American Linen Supply Company
730.5
2.25
Peterson Truck Service
759.2
39.50
Hutchinson Dry Cleaners
730.5
72.10
Hutchinson Telephone Company
793.3
74.00
Citizens Insurance A`ency
114
48.41
Citizens Bank
793.2
11.98
Albrecht Oil Company
759.1
87.46
Itiiilo 71. Hill
402 5.53
6.15
Direct Service Station
759.2
2.40
Ruth Hakel
402 5.63
113.2
20.92
Stearns Lumber Company
730.3
3.08
Otto Rannow
787.4
30.00
William Jorgenson
202.9
4.80
Automotive Supply of-Hutchinson
730.3
759.2
33.40
Morse Tuckpointing Company*
202.9
225.00
Sterling Electric Company
730.3
19.55
Harry May
787.4
15.00
David Frantzke
787.4
15.00
Cecil Conquest
787.4
15.00
Diesel Parts & Service Inc.
113.1
#1 #3
40.80
Rockite Silo Inc
205
40.50
Restinghouse Electric Supply
113.2
771
170.01
Continental Safety Equipment Inc
771
81.63
Sharlin Brothers
730.3
8.66
Nordberg Manufacturing Company
113.1
#45
58.75
Westinghouse Electric
113.2
602.49
The Hilliard Corporation
730.3
220.00
Marvin Wendroth
787.4
15.00
Alvin Trautmann
Salary
89.77
David Young
Salary
12.80
General Electric Supply
730.3
17.38
Harold A. Grams
114
75.12
(41) 43
Motion was made and seconded to issue a check to L-11. Marcum Co.
in the amount of 3,761.19 and a check to Betker Construction Co.
in the amount of ?4,,339.39. Both payments to be applied on the
cont-,act price.
There being no further business, the meeting was adjourned.
R. Wo Dahl, Secretary.
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'All
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ATTEST; R. I. SHEPPARD Pres.
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The Superior Switchboard
205
10.20
Leef Bros., Inc
730.5
51.22
Continental Safety
771
67.46
Ruth Hakel.
412.7
730.5
14.48
Howard Eddy
787.4
40.00
J R Gallery,
787.4
15.00
Standard Oil Company
729
3,,106.02
Electric Supply Company
113.2
37.94
Westinghouse Electric
113.2
203.2
29.09
Ruth Hakel
Petty Cash
41.56
Minnesota Western Railway Cor.,ipany
729
1,246.33
Alvin Trautmann
Salary
113.32
David Young
Salary
10.40
Boulay, Anderson, Waldo 3c Coo
796
510.00
Ellsworth Schleeter
730.4
5.00
Standard Oil Company
729
3,109.65
St. Cloud Paper & Supply
730.3
71.95
Socony- Vacuum Oil Company
730.2
21233.29
Leader Printing Co, Inc
781.3
787.2
405.90
Nordberg Ma of . Co
113.1
,#5
1,053-38
Addressograph- 1,1uitigraph
781.5
10.00
Skarshaug Testing Lab
771
7.29
The DeLaval Separator Co
734.4
3.19
Westinghouse Electric Supply
R.dse
113.2
11.88
Sterling Electric Company
802.3
34.56
Ruth Hakel
412.7
730.5
21.51
Minn Western Ry Co
729
998930
Am Linen Supply Co
730.5
2.25
Detroit Steel Products Co.
732
126.00
Motion was made and seconded to issue a check to L-11. Marcum Co.
in the amount of 3,761.19 and a check to Betker Construction Co.
in the amount of ?4,,339.39. Both payments to be applied on the
cont-,act price.
There being no further business, the meeting was adjourned.
R. Wo Dahl, Secretary.
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'All
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ATTEST; R. I. SHEPPARD Pres.
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44 (42)
r,TINTUTES OF 1'. •SPECIAL P. EETING OF
THE HUTCHINSON UTILITIES 001" IISSION OF
THE CITY Or FUTCHINSON, HELD IN HUTCHINSON,
P: IN' ESOTA ON _TAIJUARY ��, 1956.
A special, meeting of the Hutchinson Utilities Commission
was held at ' the office of the President, R. I. Sheppard, at. Hutchinson,
Minnesota, on January 1.4, 1956; and upon rol_1 cal.1_, all members of the
commission were present, to -wit: R. I. Sheppard, R, :''J. Dahl., and A. J.
Thompson.
Each an'd every member of the Commission present, does hereby
waive any and all notice required to said meeting and any and al.1 irregu-
larities in regard to the call. of this special_ meeting and have signi-
fied such waivers by hereto signing their names immediately hereafter.
Resolution 51
As per resolution #1000 adopted 11 -29 -06
Numbering resolutions from 1936 - 2006
For search purposes only
The President called the meeting to order and announced that
it was open for the transaction of business.
The President stated that the purpose of the meeting was to
consider a certain contract prepared by Pinnesota raining and Panufactur-
ing Company, a corporation organized under the laws of the State of
Delaware and qualified to do business in the State of is innesota, in
which said agreement. City of Hutchinson, a municipal_ corporation, and
Hutchinson Uu- _ Les Commission of the City of Hutchinson are also
parties.
:after examination of said contract, and after consideration and
discussion of the same, the Commission was of the opinion ghat -the same
should be executed on behalf of the Hutchinson Utilities Commission of
the City of Hutchinson.
Thereupon commissioner A. Thompson introduced the following
Resolution and moves its adoption.
BE IT RESOLVED by the Hutchinson Utilities Commission of the
City of Hutchinson that R. I. Sheppard, as President, and R. 611. Dahl, as
Secretary, be and they hereby are authorized, directed and empowered
to execute the contract referred to above for the construction of the
transmission lines and the furnishing of po,.^aer, all, according to the
terms and conditions more fully set forth in said contract.
Commissioner R. "'. Dahl- seconded the foregoing motion, and upon
rol._1 call., all members of the Commission voted in favor thereof. Those
voting to adopt it, being R. I. Sheppard, R. 7-1. Dahl and A. J. Thompson.
There were no votes in opposition.
The President of the Commission thereupon announced that the
said Resolution was legally adopted.
There being no further business to come b fore the C remission,
'tn mo of A J. Thompson the meeting a u ne
At t t *_
resident.
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