HomeMy Public PortalAbout05-18-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
MAY 18,2020
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00
p.m, May 18, 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; Kate Kotan, Community Development; Fire Chief
Jerry Purcell; Media;and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held May 4,
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 Six Hundred Fifty Two Thousand Eight Hundred
Sixty One Dollars and eight cents ($652,861.08), supported by Board Member Parker.
Upon a vote viva voce,the motion carried.
REMARKS BY CHAIRMAN: None
OLD BUSINESS: None
NEW BUSINESS:None
REPORT BY GENERAL MANAGER:
• Beginning to bring back all employees. Some will still be working remotely.
• No disconnect/late charges until June 4 unless the Governor issues another order.
RP&L—Board of Directors Minutes
> / 2.d ZO Page 2
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
4/. _
, T er, Chairperson
ATTEST: Karen Chasteen, IAMC,MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.