HomeMy Public PortalAbout01-06-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
JANUARY 6,2020
The Board of Directors for Richmond Power & Light Plant met for the ELECTION OF
2020 OFFICERS at 7:00 p.m,January 6,2020,in the Council Chambers of the Municipal
Building in said City. Board Member Oler 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; Tony Foster, Assistant General
Manager; Andrew Sickmann, Corporate Council; Karen Chasteen, City Clerk; Jim
Bumbalough; Media; and, Sergeant-at-Arms.
ELECTION OF OFFICERS:
CHAIR PERSON: Board Member Parker nominated Board Member Turner to serve as
2020 Chair, supported by Board Member Oler.
Board Member Goss nominated Board Member. Cruse-Nicholson, supported by Board
Member Locke.
Board Member Turner was elected Chair with a 5-4 roll call vote. Dissenting were
Councilors Goss, Cruse-Nicholson,Engle and Locke.
VICE CHAIR PERSON: Board Member Parker nominated Board Member Oler to serve
as 2020 Vice Chair, supported by Board Member Bumbalough.
Board Member Cruse-Nicholson nominated Board Member Goss, supported by Board
Member Engle.
Board Member Oler was elected Vice Chair with a 5-4 roll call vote. Dissenting were
Councilors Goss, Cruse-Nicholson, Engle and Locke.
f
RP&L—Board of Directors Minutes
January 6,2020
Page 2
The Board of Directors for Richmond Power&Light Plant met in REGULAR SESSION
at 7:10 p.m, January 6, 2020, in the Council Chambers of the Municipal Building in said
City. Chairperson Oler 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; Tony Foster, Assistant General
Manager; Andrew Sickmann, Corporate Council; Karen Chasteen, City Clerk; Jim
Bumbalough;Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Cappa moved to approve the minutes of the Regular Meeting held
December 16,2019,supported by Board Member Goss.Upon a vote viva voce,the motion
carried.
APPROVAL OF BILLS,INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member Oler moved to approve
claims for payment in the amount of, supported by Board Member Parker. Upon a vote
viva voce,the motion carried.
OLD BUSINESS:
A. RESOLUTION NO.3-2019—COST OF SERVICE-Discussion will be
continued for the benefit of new Board members. Will also be meeting with
community organizations for their input.
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
RP&L—Board of Directors Minutes
January 6,2020
Page 3
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
ary T er, Chairperson
A EST: Karen Chasteen, IAMC,MMC
City Clerk