HomeMy Public PortalAbout04-03-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
APRIL 3, 2017
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, April 3,
2017 in the Council Chambers of the Municipal Building in said City. Chairperson Oler presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Jeffrey
Locke, Gary Turner, Misty Hollis, and Ron Oler. Absent was Jamie Lopeman.
Also present were: Randy Baker, General Manager; 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 March 20, 2017,
supported by Board Goss. 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 Six Hundred Fifty Seven Thousand Four Hundred Sixty Eight Dollars and fifty
six cents($657,468.56)supported by Board Member Hollis. Upon a vote viva voce, the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
• A Special Meeting of the Board of Directors will be held April 6, 2017, 6 pm, in the large
conference room of the RP&L Service Building. The purpose of this meeting is to discuss
Telecommunications.
REPORT BY GENERAL MANAGER:
• A Picture of the Board will be taken before the April 17 meeting.
MISCELLANEOUS BUSINESS:
• Much work is being done in the Business District. Please be aware when in the area.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
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Dr. Ron Oler, Chairperson
A EST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.