HomeMy Public PortalAbout10-05-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
OCTOBER 5,2020
The Board of Directors for Richmond Power & Light Plant met in regular session
immediately following the regular meeting of the Richmond Common Council, in the
Council Chambers of the Municipal Building in said City. Chairperson Turner presided.
ROLL CALL:
Board members present were Doug Goss, Bill Engle, Jeff Cappa, Jeffrey Locke, Gary
Turner, Jane Bumbalough, Ron Oler and Larry Parker. Absent was Kelley Cruse
Nicholson,
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 Regular Meeting held
September 21, 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 payments for September 21 and October 5,2020°in the amount of Seven Million
Seven Hundred Thirty Nine Thousand One Hundred Three Dollars and seventeen cents
($7,739,103.17), supported by Board Member Parker. Upon a vote viva voce, the motion
carried.
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
■ A meeting to discuss the 2021 Budget is scheduled for November 9,2020,6:00 pm,
in the Service Building at RP&L
RP&L—Board of Directors Minutes
October 5,2020
Page 2
■ The new software which will be used to manage accounts; view and pay bills;
monitor usage 24/7;report service issues and receive important notices will go live
next week. This program can be accessed with a cell phone—Android and IPhone.
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Turner, Chairperson
ATTEST: Karen Chasteen, IAMC,MMC
City Clerk
A.recording of this meeting in on file in the Office of the City Clerk.
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A recording of this meeting is on file in the Office of the City Clerk.