HomeMy Public PortalAbout11-04-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
NOVEMBER 4,2019
The Board of Directors for Richmond Power&Light Plant met in regular session at 7:00
p.m,November 4,2019, 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 O1er.
Also present were: Randy Baker,General Manager; Tony Foster,Assistant General
Manager;Andrew Sickmann, City Attorney; Karen Chasteen, City Clerk; Jane
Bumbalough; Larry Parker; Fire Chief Jerry Purcell; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held
October 21, 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 Seven Hundred Ninety Eight Thousand One
Hundred Twenty Nine Dollars and fifteen cents($798,129.15), supported by Board
Member Locke.Upon a vote viva voce,the motion carried.
OLD BUSINESS:
• Board Member Wissel moved to award the bid on a 2019 hydraulic underground
cable puller to the lowest responsible and responsive bidder Condux in the
amount of Eighty Eight Thousand three Hundred Fifty Two Dollars and fifty eight
cents ($88,351.58), supported by Board Member Miller. Upon a vote viva voce,
the motion carried.
NEW BUSINESS:
There will be a Special Meeting RE the 2020 Budget on Monday,November 11,2019,
6:00 pm, at Richmond Power and Light.
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RP&L—Board of Directors Minutes
November 4,2019
Page 2
REPORT BY GENERAL MANAGER:
None
MISCELLANEOUS BUSINESS:
A patron inquired about the lack of a handicap parking space in front of the RP&L
payment center on South 8th Street(US 27). Mr. Baker will contact the Indiana
Department of Transportation.
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Mi*Hollis, Chairperson
S : Karen Chasteen, IAMC,MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.