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PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
MAY 4,2020
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00
p.m,May 4,2020, in the Hutton Community Room 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; Andrew Sickmann, Corporate
Council; Karen Chasteen, City Clerk; and media.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Special Meeting held April 16,
2020 and the Regular Meeting held April 20, 2020, supported by Board Member
Bumbalough. 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 Eight Million Three Hundred One Thousand One
Dollar and seven cents ($803,301,001,07), supported by Board Member Locke. Upon a
vote viva voce,the motion carried.
OLD BUSINESS:
None -
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• Working on guidelines in order to have all eligible employees back to work by May
18.
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RP&L—Board of Directors Minutes
May 4,2020
Page 2
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Gary Turner, Chairperson
ATTEST: Karen Chasteen, IAMC,MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.