HomeMy Public PortalAbout12-19-2005 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, DECEMBER 19, 2005
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, December 19, 2005 in the
Council Chambers in the Municipal Building in said City. Chairperson Welch presided.
ROLL CALL: Present were: Howard "Jack" Elstro, Etta Lundy, Bruce Wissel, Karl Sharp, Bing W Ich,
Larry Parker,Al Glover, Diana Pappin and Gil Klose.
APPROVAL OF MINUTES: Board member Parker moved to approve the minutes of the meeting held
December 5, 2005. Board member Sharp seconded. The motion carried with a unanimous voice vot .
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS: Upon recommendation of the Fin-nce
Committee, Board member Pappin moved to approve the following bills for payment with a secon• by
Board member Klose. The motion carried with a voice vote.
Bills Already Paid:
Payroll and Deductions 289,982.54
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 191,814.74
Telecom. Div. Misc. Pre Paid Invoices: 2,847.15
Total Prepaid Invoices: 484,644.43
Total EFT/Direct Deposit of Payroll: (102,836.191
Total Prepaid Invoices: 381,808.24
Total EFT Transfers: 2,344,679.23
Total Prepaids plus EFT Transfers: 2,726,487.47
Total Bills Not Paid: 913.101.63
Grand Total: 3,639,589.10
STREET LIGHT COMMITTEE: None
NEW BUSINESS:
AMENDMENT TO RESOLUTION NO. 2-2005 — A RESOLUTION AMENDING RESOLUTION NO. 2-
2005 FIXING THE NUMBER AND COMPENSATION OF EMPOYEES
The Personnel Committee recommended increasing the General Manager's salary for the peri d of
October 1, 2005 through September 30, 2006 by $4,000. Board member Wissel moved to ado t the
Amendment to Resolution No. 2-2005 with a second by Board member Elstro. The motion p ssed
unanimously with a roll call vote.
REPORT BY GENERAL MANAGER:
Steve Saum, Operations Manager reviewed the bids for 138 KV breakers for the Highland Road
substation and recommended the purchase of four breakers from HICO America in the amount of
$50,000 per breaker. Board member Wissel moved to authorize the General Manager to purchase four
138 KV Breakers for the Highland Road Substation from HICO America with a second by Board member
Sharp. The motion carried with a unanimous voice vote.
ADJOURNMENT:
There being no further business,the meeting was adjourned.
S/S Bin. Welch
Bing Welch, Chairperson
S/S Karen Chasteen
ATTEST: Karen Chasteen, Clerk