08-13-1960 HUCM.9.
0
o C0
60
0
N N
�o
co
�rn
Q.,r.-
-°a E
co 2 >,
0o c o
moo('
co
C
o°a
L
0) _ L Q
p (D,�U
L
(D m
L
N to 0
�QZIL
SPECIAL MEETING
August 13, 1960
The Hutchinson Utilities Commission, Hutchinson,
Minnesota, met at the office of the President, Dr. R. I.
Sheppard, on August 13, 1960, with all members present.
The matter of accepting bids for gas regulators was
considered.
Member Thompson introduced the following resolution
and moved its adoption.
Member Kurth seconded the foregoing resolution and,
upon roll call, all members of the Commission voted in
favor thereof.
Whereupon the chairman declared said resolution to be
unanimously adopted.
I, R. W. Dahl, being the duly qualified and acting
Secretary of the Hutchinson Utilities Commission, of the
City of Hutchinson, Minnesota, do hereby certify that I
have carefully compared the attached and foregoing extract
R E S O L U T
I O N
BE IT
RESOLVED that the bid of
Fisher Govenor Company
in the sum
of $8,627.54 furnishing
of gas regulators accord-
ing to the
plans and specifications
be accepted.
BE IT
FURTHER RESOLVED that the
president and secretary
of Hutchinson
Utilities Commission
be and they hereby are
authorized
and directed to execute
in the name of the com-
mission the
contract appearing as a
part of the specifica-
tions and contract
documents.
Member Kurth seconded the foregoing resolution and,
upon roll call, all members of the Commission voted in
favor thereof.
Whereupon the chairman declared said resolution to be
unanimously adopted.
I, R. W. Dahl, being the duly qualified and acting
Secretary of the Hutchinson Utilities Commission, of the
City of Hutchinson, Minnesota, do hereby certify that I
have carefully compared the attached and foregoing extract
of minutes of a
special
meeting of
the Commission
held on .August
13, 1960,
with the
original thereof
on file in my office and the same is a full, true,
and complete transcript therefrom insofar as the
same relates to the opening of bids for Municipal
Natural Gas System and Gas Service Regulators.
R. IN. Dahl, Secretary
There being no further business the meeting was
adjourned.
C-1/L�
R. W. Dahl, Secretary
.ATTESTED; /
R. I. heppard, President-
1
106