HomeMy Public PortalAbout01-02-2007 PROCEEDINGS OF THE COMMON COUNCIL OF THE
CITY OF RICHMOND, INDIANA, SERVING AS A BOARD
IN CHARGE OF THE OPERATION OF THE RICHMOND POWER & LIGHT PLANT
TUESDAY, JANUARY 2, 2007
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. Tuesday, January 2, 2007 in the
Council Chambers in the Municipal Building in said City. Chairperson Parker presided.
ROLL CALL: Present were: Howard "Jack" Elstro, Etta Lundy, Bruce Wissel, Karl Sharp, Bing Welch,
Larry Parker,Al Glover, Diana Pappin and Gil Klose.
NEW BUSINESS: Board Chair Parker asked for nominations for the officers of Chairperson and Vice-
Chairperson of the RP & L Board for 2007.
Board member Wissel moved to nominate Board member Parker as Chair with a second by Board
member Sharp. Upon a vote viva voce, the motion passed.
Board member Sharp moved to nominate Board member Welch as Vice Chair with a second by Board
member Wissel. Upon a vote viva voce, the motion passed.
APPROVAL OF MINUTES: Board member Sharp moved to approve the minutes of the meeting held
December 18, 2006. Board member Welch seconded. 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 with a second by
Board member Elstro. Upon a vote viva voce, the motion passed.
Bills Already Paid:
Payroll and Deductions 300,792.05
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 225,848.64
Telecom. Div. Misc. Pre Paid Invoices: 15,535.64
Total Prepaid Invoices: 542,186.33
Total EFT/Direct Deposit of Payroll: (115,875.11)
Total Prepaid Invoices: 426,301.22
Total EFT Transfers: 3,428,294.57
Total Prepaids plus EFT Transfers: 3,854,595.79
Total Bills Not Paid: 208,389.65
Grand Total: $4,062,985.44
STREET LIGHT COMMITTEE: None
REPORT BY GENERAL MANAGER:
None
ADJOURNMENT:
There being no further business, the meeting was adjourned.
S/S Larry Parker
Larry Parker, Chairperson
S/S Karen Chasteen
ATTEST: Karen Chasteen, Clerk