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HomeMy WebLinkAboutMinutes Book 24, Page 14, March 7, 1959IL Proceedings of. Board of Commissioners City of Paducah I•iarch 7, 1959 At a Qalled Meeting of the Board of Commissioners held in the Commission Chamber of the City Hall, Paducah, Kentucky, at 11:15 A.N. on I•larch 7, 1959, Mayor Jacobs presided and upon call of the Roll the following answered to their names: Commissioners Fairhurst, Gholson, Hook and Mayor Jacobs (4), Commissioner Fendley being absent (1) Amend Ord. KU Appoint Elec, Pland Bd. etc Appoint Elec Plant Boardl members Ernest Mit- chell &: Leo* Searles Approve appointment. Elec Plant Bd. Members Mayor Jacobs offered motion that the executed copits of the Notice of Called meeting to be held at 11:15 A.i•;. on March 7, 1959, be received and filed. Adopted on call of the Roll, Yeas, Coldmissioners Fairhurst, Gholson, Hoot and Mayor Jacobs (4). / Commissioner Hook offered motion that an ordinance entitled: "All ORDINANCE AMENDING SECTION 2 OF AN ORDINANCE ENTITLED: 'AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE PURCHASE AND ACQUISITION Or THE ELECTRIC UTILITY SYSTEM O Ti1ED BY THE KENTUCKY UTILITIES-CONIPANY IN THE CITY OF PADUCAH, KENTUCKY, UNDER AILD PURSUANT TO ALL APPLICABLE PROVISIONS OF CHAPTER 1$ OF THE ACTS OF THE GENERAL ASSEMBLY Or KEIITUCKY, ENACTED AT ITS' 1942 REGULAR SESSION, BEING SECTIONS 96.550 TO 96.900 OF THE KENTUCKY REVISED STATUTES Or 1942, AND KIIO:T.I AS THE T. V. A. ACT; DECLARINIG THE DESIRE AND INTENTION OF THE CITY OF PADUCAH TO ACCEPT. THE PROVISIONS OF SAID ACT AS FAR AS THE SAME MAY BE APPLICABLE TO PROCEEDINGS INITIATED BY THE CITY Or PADUCAH TO ACQUIRE SAID ELECTRIC SYSTEM BY PURCHASE, AND TO ACCEPT AND AGREE TO ALL PROVISIONS THEREOF RELATING TO THE OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM; AND PROVIDING FOR THE APPOINTMENT OF A BOARD OF PUBLIC UTILITIES TO OPERATE, MANAGE AND CONTROL SAID ELECTRIC UTILITY SYSTEI•i AND TO FUNCTION FOR ALL PURPOSES SET FORTH IN SAID ACT; AND FDCING TIM QUALIFICATIONS OF THE I•IEMBERS OF SAID BOARD, THEIR TERMS Or OFFICE, COhPENISATION, POWERS AND DUTIES', WHICH WAS ADOPTED BY THE BOARD OF C01,51IISSIONIERS ON JANUARY 30TH, 1945", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fairhurst, Gholson, Hook and Mayor Jacobs (4). Mayor Jacobs made the following appointments: It appearing that there are two vacancies of members of the Electric Plant Board of City of Paducah, Kentucky, - I now therefore appoint Ernest Mitchell as a member of said board for a term expiring February 6, 1962, and further appoint Leon T. Searles as a member of said boars( for a term expiring February 6, 1963. I also appoint Lloyd C. Emery, City Manager of the City of Paducah, Kentucky, a member of said board as provided by lair for a term expiring at the end of his employmen as such City Manager. Commissioner Gholson offered motion that the Board of Commissioners approve the action of George G. Jacobs, I•Iayor, appointing Ernest Mitchell as a member of the Electr Plant Board of City of Paducah, Kentucky, for a term expiring February 6, 1962, and appointing Leon T. Searles as a member of said board for a term expiring February 6, 1963, and appointing Lloyd C. Emery, City Iianager as a member of said board for a term expiring at the end of his employment as City Manager. Adopted on call of the Roll, Yeas, Commissioners Fairhurst, Gholson, Hook and Mayor Jacobs (4). On motion the meeting adjourned. ADOPTED :':arch 10 1959 APPROVED �iy�et 'lr!c