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HomeMy WebLinkAbout1970-01-08 Council Minutes�TAW. E FORM 149-P SPECIAL MUNICIPAL SUPPLIES MUNICIPAL DISTRICT OF KNEEHILL #48 SHOP COMMITTEE MEETING Jan 8th 1970 Time- 9'10 A M. Those prbsent were Joe Dobler, Tom Ferguson, Ted Paquette, A.R. Sommerville, Cliff Poole, and Secretary, J C. Jeffery. Reading of the minutes of October 30, 1969 meeting then took place. Business arising from those minutes .now follows, oltage Regulator- purchased ushing Reimer - not purchased rake Shoe Riveting Machirie -.not purchased alve Grinding Equipment - deferred for a year ool supply adequate for riow 13UILIIINGS Chief Inspector of Armco nd Lyle Lindsay checked the shop in Three Hills December 15th 69 Ted Paquette is to give further report when he hbars from the inspector or from Mr Lindsay on the insulation problem. FTJRNJ TURE e are still looking for a filing cabinet. All members of the Committee are to keep their eyes open Note Should be encouraging all employees to attend safety meetings supplied by various groups.'Eg. W C B Meeting. STRE CHER e need two stretchers one for the shop and one for the I.aving crew SIGN e should buy 2-2 "Truck Entering Road"signs Ted Paquette is t look after this and report back to the committee SAND DISTRIBUTOR he one we have now is not functioning very well A R SOmm rville suggested taking the tank off the water truck and yutting a front dump box on instead Mr C Poole is to find out the price of a Sand Distibutor, if possible for the ext meeting from the Engineer at the Planning Meeting SALTIOVER STOCKPILE Joe Dobler and Ted Paquette found it was not feasible to put salt over the stockpile so they did not try it They did not attenpt to put plastic over the stockpiles either. WELDING APPRENTICE eith Weigum and Archie Walker are the only ones who have as y t shown any interest in welding apprenticeship ACME FURNACE Inspector still has given no report, but the furnace is w 1he rking well. FIRST AID KITS he first aid kits are all adequately supplied. TRAX CAVATOR CAB Ted Paquette suggested that the shop should make their own cab from iron rods and canvas, and clear plastic for windows. . Page 2 X, • C: FORM 149-P SPECIAL U ICI- L YPLIE POWER A' GMC. A was f seem SHOP COMMITTEE MEETING Jan 8th 1970 Page 2 PLANT power plant Was purchased and installed on a 3/4 Ton six foot step ladder v+as urchased inadian Utilities tested t e power flucuation and this Fund 0 K. Heavier bulbs are now being used and these to be working better A R Sommerville moved adoption of the minutes Carried Business arising from this meeting USED (TIRES e now have four 17'jx25 used tires Len Thompson and Crowr Tire have shown some interest in purchasing these. Ted Faquette has been asked to sell all four tires at the best price that he can get Crown Tire has offered $35 00 each -- $140 00 for all four IHC 04 V -8 MOTOR e decided to keep this motor for the water truck whose moto is wearing out, GrAV L TRUCKS ecommend to Council that we show two options when pure asin.g the new trucks 1 our 196$ trucks as trade -ins 2, hree 1969 Dodges with one 196$ truck as trade -in ilso recommend that when buying, buy four of one kind g all fords, all chevs etc z TONS o j tons are required 1 TO o 1 tons are required 9 PA SENGER CARRYALLS all for bids on both carryalls LOA commend to Council to call for bids PAT LS ecommend to purchase one motor grader and trade in #12 -8 SCRAPERS Recommend to Council to keep both Wagners for pulling packers and buy one 6091 sheepsfoot packer R -8 and R -4 Euclids are all overhauled -and ready to go. We need one set of Jap tires for the R•4 ith R -3, we recommend to overhaul the whole machine rIne f we build a road on River Hill we recommend the purchase of 627 Caterpiller Tractor. OIL STORAGE TANKS Recommend to Spuncil that we get two tanks with a total cap city of 7,000 r"ore gallons. We lso recommend to Council that each service man should kee a complete record of all repairs to his equipment, eg. oil changes and carburator changes it FORM 149-0 SPECI L i I u i A ._ O SHOP COMMITTEE MEETING Page 3 Jan 8th 1970 g al o re Die e e ids fr two sts Council tht we snd buyetwooandbtradeo Ta ndo three Ta of ou other trucks on these The length le for boxes spreader. trucks are suitable 11 ft shorter, 7 ft by Joe D bler moved that this meeting be now adjourned Carri d Time )f adjournment 12 05 P M . e e , _ q .,to the Shop Committee