08-07-1967 HUCM141.
Regular Meeting.
August 7, 1967.
As all Commissioners would not be able to attend the meeting on
August 14th, the President called for a meeting on August 7, 1967
at the Billing Office at 4:00 P. M.
All Commissioners were present.
The meeting was called to order by the President and the minutes
of the previous meeting were read and approved as read.
Motion was made by Commissioner Filk and seconded by Commissioner
Tracy to contribute $25,000.00 to the City of Hutchinson and to
invest any surplus funds in short term investments. Motion was
unanimously carried.
Motion was made by Commissioner Filk and seconded by Commissioner
Tracy to issue a check to the Minnesota Department of Highways
in the amount of $200.00. This deposit to be refunded to the
Natural Gas Division after service(on Highway #7 West) has been
completed and inspected. Motion was unanimously carried.
The following bills were allowed:
Standard Printing Company
903
Hutchinson Telephone Company
921
Continental Safety Equip. Inc .
880
Northern States Supply
874
Katusky Landscaping & Garden
376
Northern Natural Gas Company
807
L & P Tire & Supply Company
859.2
Schenk Super Service
859.1
Sorensons Farm Supply
932
Natural Gas Division
245.1
Municipal Electric Plant
136
Natural Gas Division
235
Francis Connelly
136
Juul Contracting Company
376
Natural Gas Division
Petty_
Municipal Electric Plant
245
Anderson, Helgeson, Lieser
923
Municipal Electric Plant
136
A. L. He pner
154.1
American Meter Division
154.1
Goodin Company
880
Instruments & Control System
930
•••
426 380
Cash
902 903
8.40
49.10
1.35
22.62
4.55
2.2,133.27
95.06
35.96
6.50
41.65
44.56
61.66
1.60
57.00
33.62
393.99
274.00
3.19
7.82
2,245.00
136.50
2.94
1
1
1
142 .
There being no further business, motion was made by Commissioner Filk
and seconded by Commissioner Tracy to adjourn the meeting. Motion
was unanimously carried.
R. E. Tfng, cre tart'.
ATTEST
H. P. Qua7e, President.
Regular Meeting.
September 11, 1967.
The regular meeting of the Hutchinson Utilities Commission was
held at the Hutchinson Utilities Billing Office on the 11th day of
September, 1967 at four o'clock P. M.
All Commissioners were present; also Supt. Kuiken.
The meeting was called to order by the President and the minutes
of the previous meting were read and approved as read.
Motion was made by Commissioner Filk and seconded by Commissioner
Tracy to increase the salary of Supt. Kuiken $50.00 per month
effective September 1, 1967. Motion was unanimously carried.
Motion was made by Commissioner Tracy and seconded by Commissioner
Filk to invest $24,995.87 in a Federal Security (Federal Inter.
Credit Banks, interest 5.300 which would mature June 3, 1968.
Motion was unanimously carried.
Resolved that, in accordance with the recommendations of the
Superintendent, and after investigation and consideration, the
following accounts owing by customers of the Utilities Commission
be charged off as uncollectable and as bad debts and that the
same be written off as of September 30, 1967, out of the current
earnings of the Hutchinson Utilities Commission:
Raymond Diamond 6 -212
$2.20
Marlan W. Matheny 11 -52
59.26
Herb. Christensen 12 -314
13.16
Gordon Laurey 16 -128
53.14
197-77-9
Motion was made by Commissioner Tracy and
seconded by
Commissioner
Filk to purchase a parcel of land owned by the City of
Hutchinson
for a Natural Gas Warehouse in the amount
of $2,200.
The Secretary
was instructed to have a check in the amount of $200.00
be issued
for a down payment. Motion was unanimously carried.
( Description
of property attached to these minutes.)