The URL can be used to link to this page

Home My Public Portal About12-16-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS FOR RICHMOND POWER& LIGHT DECEMBER 16,2019 The Board of Directors for Richmond Power&Light Plant met in regular session at 7:00 p.m,December 16,2019, 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;Fire Chief Jerry • Purcell; Jane Bumbalough; Jeff Cappa; Angela Locke; Media; and,Sergeant-at-Arms. APPROVAL OF MINUTES: Board Member Wissel moved to approve the minutes of the Executive Session and the Regular Meeting held December 2,2019, supported by Board Member Goss. 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,supported by Board Member Locke.Upon a vote viva voce,the motion carried. OLD BUSINESS: . • RESOLUTION NO. 3-2019—COST OF SERVICE: . This Resolution will be brought back to be heard by the 2020 Board. NEW BUSINESS: • Property located at 1807 Liberty Avenue, Richmond,IN: Board Member Cruse-Nicholson moved to authorize the General Manager to • purchase property located at 1807 Liberty Avenue,Richmond,Indiana,;in a settlement amount of Two Hundred Fifty Thousand Dollars($250,000), supported by Board Member Lopeman.. Upon a vote viva voce,the motion carried. RP&L—Board of Directors Minutes December 16,2019 Page 2 • Purchasing this property releases all claims with the property owner concerning the Coal Combustion Residuals (CCR)project. The deadline for remediation of this issue has been extended to 2028. REPORT BY GENERAL MANAGER: • Mr.Baker presented a Gavel to Misty Hollis for her service as the 2019 Chair. He also presented a plaque to Board Member Wissel to commemorate his 24 years on the Board. MISCELLANEOUS BUSINESS: None • ADJOURNMENT: There being no further business and a motion duly made,the meeting was adjourned. f Gary turner,chairperscnr `Th ct-r, 1M�e ✓h berms ATTEST: Karen Chasteen, IAMC,MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk.