HomeMy Public PortalAbout07-16-2018 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
JULY 16, 2018
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, July 16,
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. Absent were Board Members Doug
Goss, Clayton Miller and Ron Oler.
Also present were: Randy Baker, General Manager; Tony Foster, Assistant General Manager; Andrew J.
Sickmann, City Attorney; Don and Tammy Pitcher; Patrick Rinehart; Stephanie Sherwood, Human
Resources; Karen Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Lopeman moved to approve the minutes of the Regular Meeting held July 2, 2018,
supported by Board Member Turner. 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 Five Million Six Hundred Thirty One Thousand Seventy Two Dollars and nine
cents ($5,631,072.09), supported by Board Member Cruse-Nicholson. Upon a vote viva voce, the motion
carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS:
• RP&L Employees, Don Pitcher and Patrick Rinehart, reviewed their experiences in Puerto Rico.
• Tony Foster was introduced as the new Assistant General Manager at RP&L.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting w adjourned.
Bruce Wissel, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.