HomeMy Public PortalAbout08-19-2019 •
PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 19, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m., August 19,
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: Randy Baker, General Manager; Tony Foster, Assistant General Manager; Andrew
Sickmann, City Attorney; Karen Chasteen, City Clerk; Mike Elstro, Line Supervisor; Aaron Haller; Media;
and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held, supported by Board
Member Cruse-Nicholson. Upon a vote viva voce, the motion carried.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member Miller moved to approve claims for
payment in the amount of One Million Forty Five Thousand One Hundred Twenty Seven Dollars and forty
cents ($1,045,127.40) , supported by Board Member Locke. Upon a vote viva voce, the motion carried.
OLD BUSINESS:
• BIDS ON A 2019 DIGGER DERRICK: All bids received were over budget. This item was tabled.
The General Manager is researching options.
NEW BUSINESS:
• Mr. Baker introduced Aaron Haller. Aaron will be replacing Mike Elstro as Line Supervisor. Mike
will be retiring.
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,.414gairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.