HomeMy Public PortalAbout07-15-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
JULY 15, 2019
The Board of Directors for Richmond Power&Light Plant met in regular session at 7:00 p.m,July 15, 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; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Cruse-Nicholson moved to approve the minutes of the Regular Meeting held July 1, 2019,
supported by Board Member Lopeman. 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 Four Hundred Seventeen Thousand Five Hundred Eighty Four
Dollars and eighty five cents($5,417,584.85), supported by Board Member Locke. Upon a vote viva voce,
the motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Ron Oler has been added to the Personnel Committee
• RE outage on Chester Boulevard — original cause was a tree limb which created underground
problems. There was a temporary fix over the weekend with completion on Monday.
MISCELLANEOUS BUSINESS:
An Executive Session is scheduled for July 29, 2019, 6 pm, at the Plant Office.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Misty H Ilis airperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.