HomeMy Public PortalAbout09-08-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
SEPTEMBER 8,2020
The Board of Directors for Richmond Power& Light Plant met in regular session at 8:00
p.m., September 8, 2020, in the Council Chambers of the Municipal Building in said City.
Chairperson Turner presided.
ROLL CALL:
Board members present were Kelley Cruse Nicholson, Bill Engle, Jeff Cappa, Jeffrey
Locke, Gary Turner, Jane Bumbalough, Ron Oler and Larry Parker. Absent was Doug
Goss.
Also present were: Randy Baker, General Manager; `Pony Foster, Assistant General
Manager;Andrew Sickmann,Corporate Council;Karen Chasteen, City Clerk;Media;and,
Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held August
17,2020, 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 Thirteen Million Eighty Two Thousand Eight Hundred
Eighty Six Dollars and eighty seven cents ($13,082,886.87), supported by Board Member
Parker. Upon a vote viva voce,the motion carried.
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• Revenue is down approximately $1.2 million. Three hundred residents have
made arrangements for 6 month payment plans to catch up. It will take some time
to recoup losses.
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RP&L—Board of Directors Minutes
September 8,2020
Page 2
• The Tesla sales are approximately$2,000/month.
MISCELLANEOUS BUSINESS:
None •
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
ary urner, Chairperson
A TEST: Karen Chasteen, IAMC,MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.