HomeMy Public PortalAbout06-17-1963 67
MINJTES OF THE MEETING OF THE RICHMOND
COMMON COUNCIL SERVING AS_A COMMITTEE
IN CHARGE OF THE OPERATION OF THE
RICHMOND POWER AND LIGHT
JUNE 17. 1963
Regular session was called to order 7 :00. PM by Chairman Marino in the
IICouncil Chambers in City Hall: Councilmen Henh and Johnson were absent -
the following business was had to wit:
Councilwoman C. L. Hoskins moved that the reading of the minutes of the
previous meeting be dispensed with, seconded by Councilman Corsi, unani-
mous voice vote. ,
Councilman Yount moved to allow and pay the bills in, the amount of:
$110,447.10
Plus Interest on 1953
Revenue Bonds 225.00
motion seconded by Councilman Lawler, unanimous voice vote.
THE BOARD OF. DIRECTORS APPROVED TRANSFERS FROM CASH OPERATING FUND TO:
Depreciation Reserve Fund 36,000.00
Cash Reserve Fund 38,710.38
Utility Bond Fund 26,241.04
The Board approved transfer from Consumers Deposit-
Interest to:
Depreciation Reserve Fund 4,570.51
IICouncilman Yount moved to authorize the Richmond Power and Light to
participate in the annual July 4th fireworks celebration sponsored by
the local American Legion Post #65 for the 18th consecutive year,
seconded by Councilman Corsi, unanimous voice vote.
General Manager Beck reported that he would take one week of vacation
' tithe the first week of July.
The Board of Directors approved a recommendation by General Manager
Beck to purchase an acre of ground owned by the Wayne Works at a cost
of $1250.00 to be used as a sub-station, the land is located at the
Southwest corner of the intersection of the Gravel Pit Road the the
Pennsylvania. Railroad right-ospway. City Attorney Cecere was instructed
to proceed with the details concerning the purchase.
On the recommendation of General =.Manager Beck Councilman C. L. Hoskins
moved to reject aldr. bids that have been submitted to the Richmond Power
and Light for Street Lighting Materials until a study of specifications
cam be made, seconded by Councilman Lawler, unaninpjous voice vote.
This recommendation was made in conjunction with the study being made
of the 15 Light poles damaged by falling trees during the wind storm
IIMonday June 10, 1963. Bids will be re-advertised for at a later date.
There being no further business the meeting adjourned.
Chairman
Attest :
Clerk