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04-11-1959 HUCMN Co o (fl �o 0 N N �o M C� Cl r- -°0 E CU o >, o "- c CD o 0 o a �t (� 0 0)U 5 a) Cn cn �- E L m N = o �QZLL ( 167) April 11, 1959. Special Meeting. A special meeting of the Hutchinson Utilities Commission was held on the aforesaid date at the office of Dr. R. I. Sheppard. All Commissioners were present. Motion was made by Commissioner Thompson and seconded by Commissioner Dahl to adopt the following Resolution; RESOLUTION Whereas under Chapter 172 Home Rule Charter, the Hutchinson Utilities Commission is authorized to construct or acquire a gas plant and distribution system; And Whereas, in order to obtain a certificate of convenience and necessity under the natural gas act, it is necessary to show the ability of the City to finance such construction or acquisition; And Whereas, the Commission has entered into a contract with Carlton D. Beh Company under which said Company has agreed to finance such plant and system; And Whereas, there is doubt as to the power of said Commission to so contract under existing laws of the state of Minnesota; Now, Therefore, be it resolved by the Hutchinson Utilities Commission that the Hon. :Harold R. Popp and the Hon. Walter C. Jungclaus, senator and representative respectively be requested to obtain the passage of a special law to authorize said Commission to issue revenue bonds and ratifying said contract for financing a gas plant and a gas distribution system. I, R. W. Dahl, do hereby certify that I am the secretary of Hutchinson Utilities Commission. I further certify that the foregoing resolution is a true, correct and complete copy of the original resolution adopted by said Commission on April 11th, 1959. _ R. � W. Dahlo Secretary. There being no further business, the meeting was adjourned. 111 //JJ 1 I R. W. Dahl, ecretary. ATTEST a \\ R. T. Sheppard, P es ent. ti 1