HomeMy Public PortalAbout01-22-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JANUARY 22, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, January 22,
2019, in the Council Chambers of the Municipal Building in said City.Vice Chairperson Hollis presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse Nicholson, J. Clayton Miller, Jeffrey Locke, Gary
Turner, Misty Hollis, Jamie Lopeman and Ron Oler. Absent was Bruce Wissel.
Also present were: Randy Baker, General Manager; Tony Foster, Assistant General Manager; Andrew
Sickmann, City Attorney; Karen Chasteen, City Clerk; Ron Roosa; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held January 7, 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 Six Million One Hundred One Thousand Six Hundred Fifty Four Dollars and thirty
six cents ($6,101,654.36), supported by Board Member Cruse-Nicholson*. Upon a vote viva voce, the
motion carried.
OLD BUSINESS:
• Board Member Miller moved to award the bid for a 2019 midsize SUV for the meter department to
Cronin Toyota, Richmond, IN in the amount of Twenty Three Thousand Two Hundred Dollars
($23,200)with trade-in.,supported by Board Member Lopeman. Upon a vote viva voce, the
motion carried.
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Mr. Baker reviewed the circumstances of the outages which occurred last weekend.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
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ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.