HomeMy Public PortalAbout02-16-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
FEBRUARY 19, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, February 19,
2019, in the Council Chambers of the Municipal Building in said City. Chairperson Hollis presided.
ROLL CALL:
Board members present were Doug Goss, Bruce Wissel, J. Clayton Miller, Jeffrey Locke, Gary Turner,
Misty Hollis, Jamie Lopeman and Ron Oler. Absent was Kelley Cruse Nicholson.
Also present were: Randy Baker, General Manager; Tony Foster, Assistant General Manager; Andrew
Sickmann, City Attorney; Karen Chasteen, City Clerk; Ron Roosa; Nick Dunlap; Caleb Smith; Media; and,
Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held February 4, 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 Five Million Six Hundred Nine Thousand Three Hundred Two Dollars and ninety
cents ($5,609,302.90), supported by Board Member Locke. Upon a vote viva voce, the motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• 18,000 extra man hours have been used on the US 40, US 27 and Stellar Project
• Work on US 27 S will begin next year. The road will not be closed—work will take place one lane
at a time.
• The Audit and Cost of Service study will begin soon.
• 1500 AMI meters will be added this year.
• The Customer Information System will be replaced soon.
• RP&L continues to do billings for a few small Sanitary Districts.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Misty Ho lis, irperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk