HomeMy Public PortalAbout0915-2014 RICHMOND POWER AND LIGHT AGENDA
FOR MONDAY, SEPTEMBER 15, 2014
7 P.M. CITY COUNCIL CHAMBERS
1. Roll Call
2. Approval of Minutes:
3. Bills to be Approved:
4. Bills Already Paid:
Payroll: August 29, 2014
Direct Deposit: $ 147,045.49
Deductions: $ 96,872.34
TOTAL: $ 243,917.83
Miscellaneous Pre Paid Invoices: $ 284,467.80
Telecom. Div. Misc. Pre-Paid Invoices: $ 55,948.00
Total Prepaid Invoices: $ 584,333.63
Less EFT/Direct Deposit of Payroll: $ 147,045.49
Total Prepaid Invoices: $ 437,288.14
Total EFT Transfers: $5,561,090.29
Total Prepaids plus EFT Transfers: $5,998,378.43
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 RP&L staff:
1. Award quote for a new roof and gutter replacement for the 8th Street office.
Motion: Award quote for a new roof and gutter replacement for the 8th Street
office to the lowest responsible and responsive quote.
2. Open bids on a new 40' material handling bucket truck.
Motion: Refer bids on a new bucket truck to the RP&L staff for tabulations,
evaluation and recommendation.
3. Authorize the RP&L staff to receive bids on the sprinkler system as approved in
the 2014 budget. This system is for occupancy requirements and insurance
purposes.
Motion: Authorize the RP&L staff to receive bids on a sprinkler system as
previously approved in the budget.
4. Cost of Service Study update.
5. Staffing Needs
6. RP&L General Report.
8. New Business.
9. Adjournment.
FINANCE COMMITTEE: Hollis, Parker, Wissel