HomeMy Public PortalAbout04-15-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
APRIL 15, 2019
The Board of Directors for Richmond Power&Light Plant met in regular session at 7:00 p.m,April 15, 2019,
in the Council Chambers of the Municipal Building in said City. Chairperson Hollis presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse Nicholson, Bruce Wissel, J. Clayton Miller, Jeffrey
Locke, Gary Turner, Misty Hollis, Jamie Lopeman and Ron Oler.
Also present were: Tony Foster, Assistant General Manager; Andrew Sickmann, City Attorney; Karen
Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Miller moved to approve the minutes of the Regular Meeting held April 1, 2019, supported
by Board Member Wissel. Upon a vote viva voce, the motion carried.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member Locke moved to approve claims for
payment in the amount of Five Million Five Hundred Sixty One Thousand Six Hundred Seventy Two Dollars
and fifty one cents ($5,561,672.51), supported by Board Member Miller. Upon a vote viva voce, the motion
carried.
OLD BUSINESS: None
NEW BUSINESS:
• Board Member Wissel moved to authorize the General Manager to receive bids for a HVAC system
in the Operator SCADA room, supported by Board Member Goss. Upon a vote viva voce, the
motion carried.
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Misty Hollis,qZairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.