HomeMy Public PortalAbout12-03-2018 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
DECEMBER 3, 2018
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m , December
3,2018, in the Council Chambers of the Municipal Building in said City. Chairperson Wissel presided.
ROLL CALL:
Board members present were Doug Goss, Bruce Wissel, Gary Turner, Misty Hollis, Jamie Lopeman, Ron
Oler, Kelley Cruse-Nicholson, Clayton Miller and Jeffrey Locke.
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:
The November 19, 2018 Minutes will be presented at the December 17, 2018 meeting.
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 Four Hundred Ninety One Thousand Six Hundred Fifty Eight Dollars and thirty
three cents($491,658.33).,supported by Board Member Locke. Upon a vote viva voce,the motion carried.
OLD BUSINESS: None
NEW BUSINESS:
• Board Member Hollis moved to approve the 2019 Expense Budget and the 2019 Capital
budgets as presented, supported by Board Member Goss. Upon a vote viva voce, the
motion carried.
• Board Member Miller moved to approve Resolution No.2-2018(2019 Salaries),supported by
Board Member Lopeman. Upon a vote viva voce,the motion carried.
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Bruce Wissel, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk