HomeMy Public PortalAbout12-17-2018 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
DECEMBER 17, 2018
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, December
17, 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, Misty Hollis,Gary Turner,Jamie Lopeman,and Ron Oler. Also present were:Tony Foster,Assistant
General Manager; Andrew Sickmann, City Attorney; Karen Chasteen, City Clerk; Media; and, Sergeant-at-
Arms.
APPROVAL OF MINUTES:
Board Member Oler moved to approve the minutes of the Regular Meetings held December 3, 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 Six Million Five Hundred Ninety Thousand Four Hundred Forty Nine Dollars and
eighty seven cents ($6,590,449.87)
OLD BUSINESS: None
NEW BUSINESS:
• Board Member Lopeman moved to authorize the General Manager to receive bids on a new 2019
midsize SUV for the Meter Department to replace a 2008 Honda Civic Hybrid with 41,219 miles,
supported by Board Member Goss. 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.
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ATTEST: Karen Chasteen, IAMC, MMC
City Clerk