HomeMy Public PortalAbout11-02-2020 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
NOVEMBER 2, 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, Jeffrey Locke, Gary Turner, Jane
Bumbalough, Ron Oler and Larry Parker. Absent were Board Members Kelley Cruse-
Nicholson and Jeff Cappa.
Also present were: Randy Baker, General Manager; Tony 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 October,
5, 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 of October 2, 2020 in the amount of Six Hundred Twenty One
Thousand Thirty Six Dollars and seventy eight cents ($621,036.78) and October 16, 2020
in the amount of Six Hundred Seven Thousand Nine Hundred Thirty Four Dollars and
eighteen cents($607,934.18),supported by Board Member Bumbalough. Upon a vote viva
voce,the motion carried.
OLD BUSINESS:
None
NEW BUSINESS: •
• Board Member Locke moved to authorize the General Manager to receive bids for
the Right of Way maintenance tree trimming contract, supported by Board Member
Engle. Upon a vote viva voce,the motion carried.
RP&L—Board of Directors Minutes
November 2,2020
Page 2
REPORT BY GENERAL MANAGER:
• A Budget meeting has been scheduled for November 9, 6:00 pm, at the Plant.
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
y er, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk