HomeMy Public PortalAbout08-03-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
AUGUST 3,2020
The Board of Directors for Richmond Power & Light Plant met in regular session
immediately following Common Council on August 3, 2020, in the Council Chambers of
the Municipal Building in said City. Chairperson O1er presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse Nicholson,Bill Engle,Jeff Cappa,
Jeffrey Locke, Gary Turner, Jane Bumbalough,Ron Oler and Larry Parker.
Also present were: Randy Baker, General Manager; Andrew Sickmann, Corporate
Council; Karen Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held July 20,
2020, supported by Board Member Parker. Upon a vote viva voce,the motion carried.
APPROVAL OF BILLS,INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member O1er moved to approve
claims for payment in the amount of Four Hundred Eighty Six Thousand Three Hundred
Ninety Four Dollars and forty three cents ($486,394.43), supported by Board Member
Bumbalough. Upon a vote viva voce,the motion carried.
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• The moratorium on over-due bills expires August 14, 2020
• Six month interest free payments are still available
RP&L—Board of Directors Minutes
August 3,2020
Page 2
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Turner, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.