HomeMy Public PortalAbout09-03-2019 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
SEPTEMBER 3, 2019
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, September
3, 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 and Jamie Lopeman. Absent was 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 August 19,
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 Locke moved to approve claims for
payment in the amount of Seven Hundred Forty One Thousand Seven Hundred Eighteen Dollars and eighty
two cents ($741,718.82), supported by Board Member Miller. Upon a vote viva voce, the motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• The Streets from 5th—7th Streets on East Main have been installed.
• Comprehensive Plan Goals and Objectives Board Member Turner invites input, especially from
Mr. Baker.
• Three men and equipment are on standby to go South to assist with hurricane damage if needed .
• There was a small/short outage—a tree fell on a line
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Misty Holli Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.