HomeMy Public PortalAbout08-20-2018 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 20, 2018
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, August 20,
2018, in the Council Chambers of the Municipal Building in said City. Chairperson Wissel presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Jeffrey
Locke, Gary Turner, Misty Hollis, Jamie Lopeman and Ron Oler.
Also present were: Randy Baker, General Manager; Tony Foster; Andrew J. Sickmann, City Attorney;
Karen Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Miller moved to approve the minutes of the Regular Meeting held August 6, 2018, 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 Miller moved to approve claims
for payment in the amount of One Million One Hundred Thirty Thousand Sixty Two Dollars and
fifty three cents ($1,113,062.53), supported by Board Member Locke. Upon a vote viva voce, the
motion carried.
OLD BUSINESS:
• Board Member Oler moved to award the bid for a new 2-man bucket truck to Altec Industries in
the amount of One Hundred Seventy Six Two Twenty Four Dollars ($176,224), supported by
Board Member Goss. Upon a vote viva voce, the motion carried.
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
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Bruce Wissel, Chair erson
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.O/M' "/ City Clerk
A recording of this meeting is on file in the Office of the City Clerk.