HomeMy Public PortalAbout07-01-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JULY 1, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m., July 1, 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; Kim Vessels,
Assistant City Attorney; Monica Burns, Deputy City Clerk; Fire Chief Jerry Purcell; Ardene Schoeffler; Jane
Bumbalough; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held June 17, 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 One Million Two Hundred Fifty Five Thousand Eight Hundred Thirty One Dollars
and seventy six cents ($1,255,831.76), supported by Board Member Goss. Upon a vote viva voce, the
motion carried.
OLD BUSINESS: None
NEW BUSINESS:
• Board Member Lock moved to authorize the General Manager to receive bids on a 2019 48' Digger
Derrick for the Line Department, supported by Board Member Goss. Upon a vote viva voce, the
motion carried.
REPORT BY GENERAL MANAGER:
• The Gaar Jackson substation will probably come on line late Fall around a November time line.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Misty llis hairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk