HomeMy Public PortalAbout11-19-2018 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
NOVEMBER 19, 2018
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, November
19, 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 and
Ron Oler. Kelley Cruse-Nicholson, Clayton Miller and Jeffrey Locke.
Also present were: Randy Baker, General Manager;Tony Foster,Assistant General Manager; Larry Parker;
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 November 5, 2018 and a
Special Meeting held November 12, 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 Hundred Sixty Three Thousand One Hundred Fifty Dollars and eighty three
cents ($663,150.83), supported by Board Member Locke. Upon a vote viva voce, the motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Thank you to the Board for their work on the proposed 2019 budget.
• The last outage was caused by ice—information was distributed showing those areas affected.
• 1560 meters have been installed which will notify RP&L of an outage before customers call. This
program will be expanded.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
/YI / sT it' vL s
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk