HomeMy Public PortalAbout07-20-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
JULY 20,2020
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00
p.m, July 20, 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 Bumbaloupi,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; Fire Chief
Jerry Purcell; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Parker moved to approve the minutes of the Regular Meeting held July 6,
2020, supported by Board Member Cappa. 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 Five Million Seven Hundred Thirty Seven Thousand
Eight Hundred Eighty Three Dollars and Ninety Eight cents($5,737,883.98), supported_by
Board Member Parker. Upon a vote viva voce,the motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made,the mee ' as
Gary urner, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC