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HomeMy Public PortalAbout11-11-2019 - Special Session MEETING OF RICHMOND COMMON COUNCIL AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT November 11, 2019 The Board of Directors of Richmond Power and Light met Monday,November 11,2019 in the Auditorium at the RP&L service building. Chairperson Misty Hollis called the meeting to order at 6:02 p.m. Members present were Ron Oler, Clay Miller,Kelley Cruse-Nicholson, Gary Turner,Jamie Lopeman, Bruce Wissel and Chairperson Hollis. Absent were Board Members Doug Goss and Jeffrey Locke. Also attending from Richmond Power and Light were Sandra Lambert, Rich Cody, Tony Foster, Aaron Haller, Clay Carman, Susan Alexander and General Manager,Randall Baker. Also attending in the audience were newly elected Board Members Larry Parker,Jane Bumbalough,Bill Engle, and Jeff Cappa. 1. Presentation of the proposed 2020 expense budget and the 2020,2021, 2022 capital budgets. General Manager Randall Baker presented to the Board of Directors the proposed expense budget for 2020 and the proposed capital budget for 2020. With no further business to discuss,Board member Kelley Cruse-Nicholson made a motion for adjournment at 8:10 p.m. Gary Turner seconded the motion,with all in favor,the meeting was adjourned. , Chair Misty 1olli ATTES : Karen Chasteen,IAMC, MMC City Clerk