HomeMy WebLinkAbout04-11-2022533
pril 11, 2022
The Electric Plant Board of the City of Paducah, Kentucky d/b/a Paducah
ower System ("PPS") held a regular Board Meeting on April 11, 2022, in the
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onference Room at the offices of Paducah Power System.
MAY 10 2022
The meeting was called to order at 12:00 p.m. by Chairman Ed Hely who
CITY CLER
resided. Members of the Electric Plant Board present in addition to Chairman
Hely were Hardy Roberts, Mark Workman, Sandra Wilson, and Darryl Pea. PPS
employees present were Dave Carroll, Rick Windhorst, Andrea Underwood, Doug
Handley, Eileen Miller, Brian Thomasson and Sarah Durbin. Kent Price
(McMurry & Livingston), attorney for the Plant Board, also attended the meeting.
Chairman Hely first called on Brian Thomasson who presented this
Safety Moment
month's Safety Moment on "National Weather Service Alerts and Warning."
Member Wilson then offered a motion, seconded by Member Roberts, to
Consent Agenda
approve the Consent Agenda which consisted of approving the following: (i)
minutes of a regular meeting of the Electric Plant Board held on March 14, 2022;
(ii) Market -Based Interruptible Customer Service Agreement with Blokbuster
LLC; and (iii) Amendment No. 1 to the Market -Based Interruptible Customer
Service Agreement of September 13, 2021 with Solminer farm LLC. The motion
was adopted unanimously with all members saying aye.
The next item of business was a motion offered by Member Workman and
Form of Lease seconded by Chairman Hely that the form of Lease Agreement contained in the
Agreement for
Portion of Board's meeting materials for lease of a portion of the land at the site of PPS
Substation 2 Site Substation 2 to a customer under the Interruptible Market -Based Rate (IM -1) and
associated Service Agreement be approved. After Doug Handley led a discussion
of the ongoing efforts to place a new customer taking service under the
Interruptible Market -Based (IM -1) rate schedule at the Substation 2 site, the motion
was adopted unanimously with all members saying aye.
Chairman Hely then led a brief discussion on efforts being explored to
manage and enhance the PPS retirement plan so as to aid in attracting and retaining
linemen.
534 I1pril 11, 2022
Member Workman then offered amotion seconded by Member Wilson that
Adjournment the meeting of the Electric Plant Board be adjourned. The motion was adopted
all members saying aye, whereupon the meeting was adjourned.
CHAIRMAN