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02-14-1977 HUCMM Regular Meeting February 14, 1977 All Commissioners were present, also Mgr. Alexander, Rath Hakel, and Don Swanson of Associated Consultants. The meeting was called to order at 2:00 p.m. by President Quade. The minutes of the Regular Meeting of January 109 1977, were read and approved as read. The minutes of the Special Meeting of February 8, 19779 were read and approved as read. Mgr. Alexander presented a run down on the United Minnesota Municipal Power Agency. After discussion, it was the consensus of opinion by the Commissioners not to become a part of the Agency at this time. Mgr. Alexander discussed a letter from the Postal Department regarding reading meters by mail. Discussion ensued with no action taken. After discussion on Curtiss - Wright Estimate 05A, a motion was made by Commissioner Filk, seconded by Commissioner Tracy and carried to pay Estimate #5A in the amount of $304,595.10. After discussion on repairing Unit #2 generator, a motion was made by Commissioner Filk, seconded by Commissioner Tracy and carried to make the repair at a cost of $23,778.00. Mgr. Alexander presented a cost of $8,160.00 to make repairs on Units 3 & 4. A motion was made by Commissioner Filk, seconded by Commissioner Tracy and carried to make the repair as presented. Mgr. Alexander advised the Commission of the need for a demistor on the general Electric trubine unit. A motion was made by Commissioner Tracy, seconded by Commissioner Filk and carried to purchase the demistor at a cost of $5,0.00 with our mechanics making the installation. Mgr. Alexander presented an informational report drawn up by "Butch" Wentworth concerning the Summer Work Load. 1 1 Don Swanson of Associated Consultants appeared and presented a report on a Rate Comparision Study. A lengthy discussion took place concerning rates - gas and electric with interruptible gas being the most questionable. No action was taken at this time. The following bills were allowed: MUNICIPAL Ht.BCTRIC PLANT First National Bank Consolidated Oil Company Consolidated Oil Company Consolidated Oil Company Minnesota -Ohio Oil Corp. Minnesota -Ohio Oil Corp. Standard Oil Division Minnesota -Ohio Oil Corp. Minnesota -Ohio Oil Corp. Minnesota Safety Council, Inc. Peterson & Gilmer Kemake Paper Company G T C Auto Parts Minnesota -Ohio Oil Corp. Mrs. Briggs Consolidated Oil Company Consolidated Oil Company Consolidated Oil Company City of Hutchinson Carr Flowers Hutchinson Oil Company Standard Printing Company U.S. Transformer, Inc. Plaza OK Hardware of Hutchinson, Inc. Hutchinson Iron & Metal Co. Burroughs Corporation McLeod County Sanitary Landfill Farm & Home Distributing Moehring Motors Mm. dames, Inc. Schlueter's Refrigeration Postmaster, Hutchinson, MN Wm. dames Auto Simonson Lumber Blue Cross & Blue Shield of MN Krasen, Inc. Adelle Findley Cathy Wendolek Steven Sheppard Ardyce Mohler Raymond Meyer George Benjamin Chris Anderson S8,000.00 7,6o7.46 7,607.46 lo,14? -.92 51050.91 9,688.00 7,292.44 12,081.66 16,952.97 30.00 217.70 21.64 61*04 2,422.00 20.00 7,873.72 5,085.49 5,246.64 .47.17 8.95 3.20 237.75 1,500.00 124.00 31.00 779.30 3.00 4.08 61.92 28.16 30.00 800.00 40.46 39356.87 9.75 18.43 14.09 21.20 42.40 21.20 21.50 21.30 Iwo Charles Alsleben Family Rexall Drug Jerry's Tire Shop A. L. Crump Co. Ruts Plumbing & Heating Parsons Electric Co. Cooper Energy Service Twin City Testing & Eng. Wahl & Wahl, Inc. Burroughs Corp. Kemake Paper Co. Qraybar Electric Co. A & B Electric Culligan Water Conditioning Larsen Communication W. M. Grainger, Inc. Hutchinson Utilities Allen Office Products, Inc. Gibson Products City of Hutchinson Junker Sanitation Service, Inc. Hutchinson Telephone Company WESCO Power Supply Company John Henry Foster State Treasurer General Electric Company Hutchinson Wholesale Supply Worthington Compressors Myron Wigen Chevrolet Hutchinson 'utilities N. A. Z." ,'S. U. Minnesota - Wisconsin Truck Lines LaSalle Cleaners Hutchinson Utilities WESCO Pump & Condenser Group Ingersoll -Rand Co. Arrowhead Bearing Co. Minnesota -Ohio Oil Corp. Minnesota -Ohio Oil Corp. The Hutchinson Leader J.B. Distributing Co., Inc. Hutchinson Utilities Hutchinson Utilities First national Bank First National Bank First national Bank First National Bank Peterson & Gilmer Consolidated Oil Company Consolidated Oil Company Consolidated Oil Company Consolidated Oil Company 42.40 56.98 .94.50 116.24 187.75 203.03 258.33 65.00 81.75 230.45 8.26 2,.280.00 5.13 11.00 637.15 389.19 277.03 28.70 87.77 14.00 620.51 536.28 9.56 71.08 3,881.29 2,009.42 233.44 88.00 .25.06 198.29 8.50 92.50 .49.16 442.05 230.40 400.00 .68.66 4,849.54 4,844.00 16.00 42.50 2,890.74 1,086.97 38,000.00 38,000.00 38,000.00 38,159.63 200.00 5,246.64 5,246.64 5,246.64 5,246.64 NATURAL GAS DIVISION R. E. Young Winton Products Co., Inc. Minnesota- Yisconain Truck Belnap- McCarthy, Spencer, Fisher Controls Company Juul Contracting Company American Meter Division First National Bank State Treasurer Hutchinson Utilities Hutchinson Utilities Minnesota - Wisconsin Truck American Public Gas Assn Sid Harvey's Anderson, Lieser & Thorsen Lines Sweeney & Harkaway Lines 15.00 208.8o 600.o0 200.00 200.00 61.60 42.40 38.72 18.00 71.42 31.66 78.83 36.91 23.95 223.66 1.14 3,350.00 2,950.00 37,329.50 10,385.90 40.00 71.72 18.55 26.50 32.50 15.10 11.75 8.62 51,5.00 94.39 81.26 61.66 8.6ol.8o 328.00 165.00 22.25 64.97 109.67 30.00 120.75 4, 257.00 717.07 58.24 284.23 20.$8 479.49 125.75 1,850.00 '_01 Jim'.$ Auto Salvage Home Bakery G L W Enterprises Minn. Assn of Electric Coop Peterson & Gilmer Am. Welding Supplies Dianna Rosenau Am. Linen Supply Co. Earl Schlafge Machine Shop - Ben Jerabek Champion Auto Store Paper Service Co. ,Shopko Stores, Inc. Your Seasons Services Inc. Wahl & Wahl, Inc. Cooper Energy Services Anderson, Lieser, & Thorsen I. B. M. United Power Association Texaco, Inc. Twin City Testing & Eng. WESCO McMaster Carr Sawyer's Gas Turbine Eagene.Duesterhoeft Anthony Patla McLeod Coop Power Assn Sterling Electric Company G L W Enterprises Calvin Johnson Crane Supply Co. Helen Hoerman G L W Enterprises Pump & Condenser Group NATURAL GAS DIVISION R. E. Young Winton Products Co., Inc. Minnesota- Yisconain Truck Belnap- McCarthy, Spencer, Fisher Controls Company Juul Contracting Company American Meter Division First National Bank State Treasurer Hutchinson Utilities Hutchinson Utilities Minnesota - Wisconsin Truck American Public Gas Assn Sid Harvey's Anderson, Lieser & Thorsen Lines Sweeney & Harkaway Lines 15.00 208.8o 600.o0 200.00 200.00 61.60 42.40 38.72 18.00 71.42 31.66 78.83 36.91 23.95 223.66 1.14 3,350.00 2,950.00 37,329.50 10,385.90 40.00 71.72 18.55 26.50 32.50 15.10 11.75 8.62 51,5.00 94.39 81.26 61.66 8.6ol.8o 328.00 165.00 22.25 64.97 109.67 30.00 120.75 4, 257.00 717.07 58.24 284.23 20.$8 479.49 125.75 1,850.00 '_01 102 Singer, Am. Meter Division 1,303.75 Circle -Butch Public Utility Board 124,781.88 McLeod Coop Power Ass n 30.81 Crane Supply Co. 18.31 Midwest Gas Assn Inc. 431.00 First National Bank l6,700,00 Crane ,Supply Co. 50.91 There being no further business, the meeting adjourned at 5 :00 p.m. A 1