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PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JULY 6, 2020
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00
p.m., July 6, 2020, in the Council Chambers of the Municipal Building in said City.
Chairperson Turner 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; Coleton Mitchell,Indiana Municipal Power Agency;
Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held June 15,
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 Oler moved to approve
claims for payment in the amount of Seven Hundred Four Thousand Five Hundred Thirty
Four Dollars and seventy nine cents ($704,534.79), supported by Board Member
Bumbalough . Upon a vote viva voce, the motion carried.
REMARKS BY CHAIRMAN: None
OLD BUSINESS:
• The rate case is ongoing: The UCC proposed a settlement. This will be
negotiated. Mr. Baker will keep the Board apprised.
NEW BUSINESS: None
•
• REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
RP&L—Board of Directors Minutes
July 6,2020
Page 2
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ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned. •
Gary urner, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting in on file in the Office of the City Clerk.
•
A recording of this meeting is on file in the Office of the City Clerk.