HomeMy Public PortalAbout02-04-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
FEBRUARY 4, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, February 4,
2019, in the Council Chambers of the Municipal Building in said City. Vice Chairperson Lopeman presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse Nicholson, Bruce Wissel, J. Clayton Miller, Jeffrey
Locke, Gary Turner and Jamie Lopeman. Absent were Misty Hollis and Ron Oler.
Also present were: Randy Baker, General Manager; Tony Foster, Assistant General Manager; Andrew
Sickmann, City Attorney; Karen Chasteen, City Clerk; Bill Engle; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Goss moved to approve the minutes of the Regular Meeting held January 22, 2019,
supported by Board Member Locke. 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 Three Million Two Hundred Twenty Eight Thousand Three Hundred Ninety Eight
Dollars and fifteen cents($3,228,398.15), supported by Board Member Locke. Upon a vote viva voce,the
motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Mr. Baker reviewed the cause of outages in the Oak Park area. To remedy this, underground lines
could be installed. This is approximately $250,000.00; however, the maintenance would be less
expensive. He is continuing to study this problem.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Ja . Lopeman,Vice Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.