HomeMy Public PortalAbout02-07-2011RICHMOND POWER AND LIGHT AGENDA
FEBRUARY 7, 2011; 7 P.M.
1. Roll Call
2. Approval of Minutes:
3. Bills to be Approved:
4. Bills Already Paid:
Payroll: January 21 and February 4, 2011
Net: $ 121,623.24
Direct Deposit: $ 256,219.78
Deductions: $ 259,085.42
TOTAL: $ 636,928.44
Miscellaneous Pre Paid Invoices: $ 327,550.85
Telecom. Div. Misc. Pre Paid Invoices: $ 61,747.43
Total Prepaid Invoices: $1,026,226.72
Less EFT/Direct Deposit of Payroll: $ 256,219.78
Total Prepaid Invoices: $ 770,006.94
Total EFT Transfers: $ 647,417.20
Total Prepaids plus EFT Transfers: $1,417,424.14
Total Bills Not Paid:
Grand Total of Bills to be Approved:
Remarks by Chairman:
5. Unfinished Business.
6. Street Light Committee Report:
7. Report by General Manager:
1. Open bids on constructing a new Storeroom building as previously approved in
the budget.
Motion: Refer bids on constructing a new Storeroom building to the
General Manager for tabulation, evaluation, and
recommendation.
2. Board approval of Resolution 1-2011 Appoint Appraisers to Appraise Turbine #2.
3. Authorize the General Manager to issue RFP (Request for Proposals) for EFW
partnerships.
4. RP&L General Report.
8. New Business.
9. Adjournment.
FINANCE COMMITTEE: Pappin, Parker, Goodwin
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