HomeMy Public PortalAbout09-16-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
SEPTEMBER 16, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m., September
16, 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; Rich Cody, Parallax; Jane Bumbalough; Jeff Cappa;
Fire Chief Jerry Purcell; Samantha Bryant; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Miller moved to approve the minutes of the Regular Meeting held September 3, 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 Oler moved to approve claims for
payment in the amount of Six Million Five Hundred Fifty Three Thousand Six Hundred Fifty Nine Dollars
and ninety two cents ($6,553.659.92), supported by Board Member Locke. Upon a vote viva voce, the
motion carried.
OLD BUSINESS:
• Board Member Miller moved to award the bid on a 2019 48' Digger Derrick to Altec in the
amount of Two Hundred Sixty One Thousand Seven Hundred Thirty Nine Dollars ($261,739)
as recommended by Mr. Baker, supported by Board Member Turner. Upon a vote viva voce,
the motion carried.
NEW BUSINESS:
• Board Member Locke moved to approve the IBEW Local 1395 three-year union contract,
supported by Board Member Goss. Upon a vote viva voce, the motion carried..
• Board Member Locke moved to approve the Parallax broad band width increase, supported
by Board Member Miller. Upon a vote viva voce, the motion carried 8-1. Dissenting was
Board Member Wissel.
• Board Member Locke moved to authorize the General Manager to receive bids on a new
2019/2020 mid-size pickup truck for the Assistant General Manager, supported by Board
Member Goss. Upon a vote viva voce, the motion carried.
REPORT BY GENERAL MANAGER:
None
RP&L—Board of Directors Minutes
September 16,2019
Page 2
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
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Misty Hollis, airperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.