04-22-1950 HUCMK
SPECIAL MEETING OF THE LIGHT AND POWER
COMMISSION OF THE CITY OF HUTCHINSON
HELD AT THE OFFICE OF DR. R. I. SHEPPARD
ON APRIL 22, 1950 AT 7:45 P. M.
A special meeting of the Light and Power `'ommission
of the City of Hutchinson was called for April 22, 1950 at
7:45 P. M. at the office of Dr. R. I. Sheppard. All members of
the Commission were present and participated in the meeting.
Also present were Ralph Young, Supt., Mr. Leon Winter, consulting
engineer, and attorneys Elmer C. Jensen and W. E. Reyerson.
A full discussion was made regarding the making of
a contract with McLeod Cooperative Power Association, and the
matter of the rate schedule was fully considered. Mr. Leon
Winter expressed his views as to the desirability of entering
into a five year contract with REA, giving his reasons from his
knowledge of certain developments which could affect the local
Light and Power Commission.
After the matter had been fully discussed, Member A. J.
Thompson offered the following resolution and moved its adoption:
RESOLVED: That the Light and Power Commission of the
City of Hutchinson enter into a five year contract, from and
after September 2, 1950) with 14cLeod Cooperative Power Association,
to furnish electric energy in the area outlined in the proposed
contract based on the production facilities of the local plant
of 6570 KW with a maximum demand by REA of 2200 KW, the details
of a contract to be agreed upon between the parties, subject to
approval of the Rural Electrification Administration, Washington,
D. C., and which contract would be based on the following rate:
Demand Charge: $1.25 per Killowatt of
"Billing Demand" per month.
Energy Charge: $.0076 per Killowatt -Hour.
Rate adjustment based on One -half of the
present fuel clause.
Member R. W. Dahl seconded the motion for the adoption
of the foregoing resolution, and upon vote being taken all members
voted in favor of the resolution and no one voted against the
resolution, and the resolution was declared unanimously adopted.
There being no further business the meeting adjourned.
118
( 106 )
Motion was made by
Commissioner Dahl that
the lowest bidder, for
amount of the bid beir_
Commissioner Thompson and seconded by
we award a contract to Layne- Minnesota Co.,
installation of a deep well pump, the
g
$2,358.00.
Motion was made and seconded that we return the certified
checks to the other bidders at once.
There being no further business the meeting adjourned.
R. W. Dahl, Secr. etar
ATTEST: 1
I.� eppard, President.
SPECIAL MEETING OF THE LIGHT AND POWER
COMMISSION OF THE CITY OF HUTCHIT,dSON
HELD AT THE OFTOICE OF DR. R. I. SHEPPARD
ON APRIL 22, 1950 at 7245 P. M.
A special meeting of the Light and Power Commission of
the City of Hutchinson was called for April 220 1950 at 7 :45 P. M.
at the office of Dr. R. I. Sheppard. All members of the Commission
were present and participated in the meeting. Also present were
Ralph Young, Supt., Mr. Leon Winter, consulting; engineer, and
attorneys Elmer C. Jensen and W. E. Reyerson.
A full discussion was made rera °ding; the making of a
contract with McLeod Cooperative Power Association, and the matter
of the rate schedule was fully considered. Mr. Leon Winter expressed
his views as to the desirability of enterin£; into a five year con-
tract with REA, giving his reasons from his knowledge of certain
developments which could affect the local Light and Power Commission.
After the matter had been fully discussed, Member A. J.
Thompson offered the following resolution and moved its adoption;
RESOL�TED: That the Light and Power Commission of tine
City of Hutchinson enter into a f ive year contract, from and after
September 2, 1950, with McLeod Cooperative Power Association, to
furnish electric energy in the area outlined in the proposed contract
based on the production facilities of the local plant of 6570 KW
with a maximum demandby REA of 2200 K71, the details of a contract
to be agreed upon between the parties, subject to approval of the
Rural Electrification Administration, Washington, D. C., and which
contract would be based on the following rate:
Demand Charge I1.25 per Killowatt of
` Billing; Demand" per month.
Energy Charge; .0076 per Killowatt -Hour.
Rate adjustment based on One -half of the
present fuel clause.
Resolution 46
Asper resolution #1000 adopted 11 -29 -06
Numbering resolutions from 1936 — 2006
For search purposes only
u
J
Member R. W. Dahl seconded the motion for the adoption
of the foregoing resolution, and upon vote being, taken all members
voted in favor of the resolution and no one voted against the
resolution, and the resolution was declared unanimously adopted.
There being no further business the meeting; adjourned.
C2�-� Laa
R. W. Dahl,, Secretary.
ATTEST:
.
R. I. Sheppard, resident.
Monthly
Ilay- 1, 1950
The regular monthly meetinE of the Lit -;ht and Power
Commission met at 7;30 P. Y. or. I,ay 1, 1950, at R. I. Sheppard's
office. All commissioners were present, as well. as Supt. YRung;.
Mr. F. B. Fink, of the F Ac E Check Protector Company,
offered to sell to the Commission a rebuilt check protector for
$95.00. He would allow $30.00 on the old machine. It was
unanimously voted to issue a voucl-_er in the amount of $65.00 in
full payment for the rebuilt check protector.
Motion was made and seconded to send the following,
Notice to all automobile dealers in Hutchinson:
NOTICE
Sealed bids will be received by the Light and Power
Commission of the City of Hutchinson, IxLeod County, Yinnesota,
on Wednesday, May 10, 1950, at 7;45 o'clock p.m., at the billinE.; �
office of said LiEbt and Power Commission in the Laatsch Building
in the City of Hutchinson, Minnesota, for the purchase of a new
tudor coach automobile.
The Li,,-ht and Power Commission has a 1939 Plymouth
Coach to be traded in on the nelw car. The new car is to be
equippea with air conditioned heater, directional signal lig)�its,
radio, color of car to 'ne yellow, althouC -h, alternate bids will
be accepted on a stock color. Delivery date must be specified.
Bids shall be accornpanied by certified check in the sum
of, at least, 10% of the bid.
The right to reject any and all bids is reserved to the
Commission.
LI "HT AYD POVi'�ER C ON":TS,7IOT
�- Hutchinson
It •"Sfiepparc , reside