HomeMy Public PortalAbout08-07-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 7, 2017
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, August 7,
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, Jamie Lopeman and Ron Oler.
Also present were: Randy Baker, General Manager; Andrew J. Sickmann, City Attorney; Monica Burns,
Deputy City Clerk; Jack Cruse, Director of Infrastructure and Development; Josie Seybold; Carolyn
Wright; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held July 17, 2017,
supported by Board Member Hollis. 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 One Million Four Hundred Twenty One Thousand Three Hundred Ninety Three
Dollars and ninety five cents ($1,421,393.95), supported by Board Member Lopeman. Upon a vote viva
voce, the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
• Board member Hollis moved to authorize the general Manager to receive bids on the engineering
of the Midwest Industrial Park substation, supported by Board Member Wissel. Upon a vote viva
voce, the motion carried.
REPORT BY GENERAL MANAGER:
• Clean up continues after the recent storm
MISCELLANEOUS BUSINESS:
• The Indiana Municipal Power Agency presented a plaque to commemorate Richmond Power and
Light being a member in good standing.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Dr. Ron Oler, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.