HomeMy Public PortalAbout09-18-2006 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
MONDAY SEPTEMBER 18, 2006
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. Monday, September 18, 2006 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.
APPROVAL OF MINUTES: Board member Welch moved to approve the minutes of the meeting held
September 5, 2006 Board member Sharp 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 Klose. Upon a vote viva voce, the motion passed.
Bills Already Paid:
Payroll and Deductions 292,289.10
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 181,153.26
Telecom. Div. Misc. Pre Paid Invoices: 8,745.67
Total Prepaid Invoices: 482,188.03
Total EFT/Direct Deposit of Payroll: (106,635.03)
Total Prepaid Invoices: 375,553.00
Total EFT Transfers: 1,809,935.00
Total Prepaids plus EFT Transfers: 2,185,488.00
Total Bills Not Paid: 1,457,868.56
Grand Total: $3,643,356.56
STREET LIGHT COMMITTEE: None
REPORT BY GENERAL MANAGER:
• Mr. Osburn presented the Black &Veatch Final Report of the Power Supply Options Study dated
September 18, 2006. He requested the Board to adopt a resolution accepting the report.
• The Johns Manville and Highland Road substation projects are proceeding as projected.
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