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HomeMy Public PortalAbout04-04-2022 RICHMOND POWER AND LIGHT AGENDA FOR MONDAY, APRIL 4, 2022 IMMEDIATELY FOLLOWING THE COMMON COUNCIL MEETING BEGINNING AT 7 P.M. 1. Roll Call 2. Approval of Minutes: 3. Bills to be Approved: 4. Bills Already Paid: Payroll Direct Deposit $ 161,079.40 $ 158,069.28 Deductions: $ 112,720.39 $ 112,524.29 TOTAL $ 273,799.79 $ 270,593.57 TOTAL PAYROLL FOR 3/4/2022 AND 3/18/2022 $ 544,393.36 Miscellaneous Pre-Paid Invoices $ 397,714.74 $ 88,546.36 Telecom Div. Mis Pre-Paid Invoices: $ 53,068.19 $ 17,909.03 Total Prepaid Invoices: $ 724,582.72 $ 377,048.96 Less EFT/Direct Deposit of Payroll $ (161,079.40) $ (158,069.28) Total Prepaid Invoices: $ 563,503.32 $ 218,979.68 Total EFT Invoices $ 6,280,452.64 $ 88,863.49 Total Prepaids Plus EFT Transfers $ 6,843,955.96 $ 307,843.17 Total Bills Not Paid $ 266,396.03 Total of Bills to be Approved $ 7,110,351.99 $ - GRAND TOTAL OF BILLS FOR 3/21/2022 AND 4/4/2022 $ - Remarks by Chairman 5. Unfinished Business 6. Report by the General Manager a. Award bid on a 2022 Mid-Size SUV for Human Resources as previously approved in the budget. Motion: Award bid on a 2022 Mid-Size SUV for Human Resources to the lowest responsive, responsible bidder. b. Award bid on a 2022 Pickup Truck for Parallax as previously approved in the budget. Motion: Award bid on a 2022 Pickup Truck for Parallax to the lowest responsive,responsible bidder. c. Open bids on 2022 Bucket Truck for the Line Department as previously approved in the budget. Motion: Refer bids on 2022 Bucket Truck for the Line Department to the General Manager for tabulation,evaulation and recommendation. d. Open bids on construction of a new Control House at Whitewater Valley Generating Station as previously approved in the budget. Motion: Refer bids on construction of a new Control House at Whitewater Valley Generating Station to the General Manager for tabulation,evaluation and recommendation. e. Request to receive bids on a 2022 Backyard (Easement) Derrick for the Line Department as previously approved in the budget. Trade-In: 2012 Altec Mini Derrick/ Hours 1076 Motion: Authorize the General Manager to receive bids on a 2022 Backyard (Easement) Derrick for the Line Department. f. Request to receive bids on a 2022 Backyard (Easement) Derrick Trailer for the Line Department as previously approved in the budget. Trade-In 2011 Novae Corp Sure Trac Mini Derrick Trailer. Motion: Authorize the General Manager to receive bids on a 2022 Backyard (Easement) Derrick Trailer. 7. RP&L General Report a. Utility Receipts Tax Repeal b. APPA RP3 Update 7. New Business 8. Adjournment FINANCE COMMITTEE: Ron Oler-Chair,Larry Parker and Jeffrey Locke