HomeMy Public PortalAbout11-04-1963 7s
MINUTES. OF THE MEETING OF THE
RICHMOND COMMON COUNCIL SERVING
AS A COMMITTEE IN CHARGE OF THE
OPERATION OF THE RICHMOND POWER
AND LIGHTo
NOVEMBER 4, 1963
Regular session was called to order at 7:00 PM by Chairman Marino inn
the Council Chambers in City Hall - All members present - The following
business was had to wit :
Councilman Johnson moved that the reading of the minutes of the pre-
vious meeting be dispensed with, seconded by Councilwoman C. L. Hoskins,
unanimous voice vote.
Councilman Yount moved to allow and pay bills in the amount of:
$69,840.80
Plus- 3 Payrolls - 140,106.32
motion seconded by Councilwoman C. L. Hoskins, unanimous voice vote.
FOR INVESTMENT AUTHORIZED OCTOBER 21, 1963
$195,000.00 US Treasury Bills from Cash Reserve $193,921.65
The Board of Directors authorized General Manager Beck to negotiate
with the American Aggregates Corporation for the purchase of appro.
1 mile of 13.8 KV Line.
The Board authorized General Manager Beck to advertise for bids for
a new autombile to replace the 1955 DeSoto.
Councilman Youngflesh moved to award the lamp contract - 2 years -
to the Richmond Electric Company, seconded by Councilman Johnson,
unanimous voice vote.
Councilman Yount moved that the meeting be adjourned, there being
no further business, seconded by Councilman Johnson, unanimous voice:::
vote.
Frank Marino - President
Attest: G. J. Chapman - Clerk