HomeMy Public PortalAbout04-06-2009 PROCEEDINGS OF THE COMMON COUNCIL OF THE
CITY OF RICHMOND, INDIANA, SERVING AS A BOARD OF DIRECTORS FOR
THE RICHMOND POWER & LIGHT PLANT
MONDAY, APRIL 6, 2009
The Common Council of the City of Richmond, Indiana, serving as a Board in charge of the operations of
the Richmond Power& Light Plant met in regular session at 7 p.m. April 6, 2009 in the Council Chambers
in the Municipal Building in said City. Chairperson Quinn presided.
ROLL CALL:
Present were: Howard "Jack" Elstro, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Bing Welch,
Larry Parker, Diana Pappin, Bob Goodwin and Phil Quinn.
APPROVAL OF MINUTES:
Board member Parker moved to approve the minutes of the meeting held March 16, 2009, supported by
Board member Welch. Upon a vote viva voce, the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board member Pappin moved to approve the following
bills for payment, supported by Board member Goodwin. Upon a vote viva voce, the motion passed.
Bills Already Paid:
Payroll and Deductions 635,679.48
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 254,896.41
Telecom. Div. Misc. Pre Paid Invoices: 74,868.52
EFT/Direct Deposit of Payroll: 243,838.23
EFT Transfers: 2,919,773.14
Total Bills Not Paid: 1.404.518.29
Grand Total: $5,045,897.61
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Turbine No. 2 will be back in service next week
• The State Audit will begin on April 7
• The American Public Power Agency Rodeo was held in Austin—RP&L was represented well
• The "Cap and Trade" bill has been presented by Sen. Waxman. Mr. Saum will track this
legislation. It could cause a significant increase in rates. Mr. Saum encouraged citizens to
contact their legislators
• April 20 is the deadline for reservations for the National Conference
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
111 There being no further business and a motion duly made, the meeting was adjourned.
P ' Quinn, irperson
ATTEST: Karen Chasteen, IAMC, CMC
Clerk