HomeMy Public PortalAbout10-01-2018 •
PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
OCTOBER 1, 2018
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The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m., October 1,
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; Andrew J. Sickmann, City Attorney; Monica Burns,
Deputy City Clerk; Fire Chief Jerry Purcell; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
The minutes for September 17, 2018 were put on hold until the next meeting.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member Locke moved to approve claims for
payment in the amount One Million Fifty Four Thousand Seven Hundred Six Dollars and five cents
($1,054,706.05), supported by Board Member Miller. Upon a vote viva voce, the motion carried.
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
The General Manager requested to receive bids to verify settings, test relays, and circuit breakers at the
Gaar Jackson substation as previously approved in the budget. Project#1, Capital Construction Projects,
Gaar Jackson substation.
Councilor Miller moved to authorize the General Manager to receive bids to verify settings, test relays, and
circuit breakers at the Gaar Jackson substation, supported by Councilor Goss. Upon a vote viva voce, the
motion carried.
RP&L GENERAL REPORT
The Governor did a Proclamation declaring October 7th—13th, 2018 Public Power Week.There are 72 cities
in the State of Indiana that are on public power, supplying approximately 430,000 Hoosiers. There will be
information on the website and information handed out to customers.
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
0A •
A
RP&L—Board of Directors Minutes
October 1,2018
Page 2
There being no further business and a motion duly made, the meeting was adjourned.
Bruce Wissel, Chairperson
EST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.