HomeMy WebLinkAbout1970-01-08 Council Minutes�TAW.
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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.
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FORM 149-P SPECIAL
U ICI- L YPLIE
POWER
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GMC.
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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