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HomeMy Public PortalAbout03-01-2021 RICHMOND POWER AND LIGHT AGENDA FOR MONDAY, MARCH 1, 2021 IMMEDIATELY FOLLOWING THE COMMON COUNCIL MEETING BEGINNING AT 7 P.M. THIS WILL BE A ZOOM MEETING. 1. Roll Call 2. Approval of Minutes: 3. Bills to be Approved: 4. Bills Already Paid: Payroll: 2/5/2021 & 2/19/2021 2/5/2021 2/19/2021 Direct Deposit $ 154,917.81 $ 147,962.64 Deductions: $ 112,800.70 $ 109,251.67 TOTAL: $ 267,718.51 $ 257,214.31 TOTAL PAYROLL FOR 1/8 & 1/22/2021 : Miscellaneous Pre Paid Invoices: $ 72,486.57 $2,387,892.73 Telecom. Div. Misc. Pre-Paid Invoices: $ 1,295.92 $ 50,704.98 Total Prepaid Invoices: $ 341,501.00 $2,695,812.02 Less EFT/Direct Deposit of Payroll: $ 154,917.81 $ 147,962.64 Total Prepaid Invoices: $ 186,583.19 $2,547,849.38 Total EFT Transfers: $5,526,791.30 $ 82,840.69 Total Prepaids plus EFT Transfers: $5,713,374.49 $2,630,690.07 Total Bills Not Paid: $ 124,162.70 Grand Total of Bills to be Approved: $5,837,537.19 GRAND TOTAL OF BILLS FOR : Remarks by Chairman: 5. Unfinished Business: 6. Report by the General Manager: 1. Award bid on a 2021 Ford F-250 XLT super duty, 2 door regular cab pickup truck for the Meter department, as previously approved in the budget. Trade in is unit #21, a 2003 Ford E-250 cargo van with 80,991 miles. Motion: Award bid on a 2021 Ford F-250 super duty, 2 door regular cab pickup truck for the Meter department to the lowest responsive, responsible bidder. 2. Open bids on a 2021 mid-size SUV for Parallax as previously approved in the budget. Trade in will be Unit#57, 2003 Ford Explorer with 131,542 miles. Motion: Refer bids on a 2021mid-size SUV for Parallax to the Assistant General Manager for tabulation, evaluation, and recommendation. 3. Open bids on a 2021extended cab pickup 4X4 pickup truck with utility body for substation maintenance as previously approved in the budget. Trade in will be a 2009 Ford F350 with utility body with 83,206 miles. Motion: Refer bids on a 2021 extended cab pickup truck with utility body for substation maintenance to the Assistant General Manager for tabulation, evaluation, and recommendation. 4. RP&L general report. 7. New Business. 8. Adjournment. FINANCE COMMITTEE: Ron Oler Chair, Larry Parker, Jeffrey Locke