HomeMy Public PortalAbout08-21-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 21, 2017
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, August 21,
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, Jamie Lopeman and Ron Oler. Absent was Misty Hollis.
Also present were: Randy Baker, General Manager; Andrew J. Sickmann, City Attorney; Karen Chasteen,
City Clerk; Jack Cruse, Director of Infrastructure and Development; Dave Brock; Fire Chief Jerry Purcell;
Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Miller moved to approve the minutes of the Regular Meeting held August 7, 2017,
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 Locke moved to approve claims for
payment in the amount of, supported by Board Member Lopeman. Upon a vote viva voce, the motion
carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
• Board Member Wissel moved to authorize the General Manager to receive bids on a 2017/2018
48 foot, 2-man material handler bucket truck, supported by Board Member Goss. Upon a vote
viva voce, the motion carried.
REPORT BY GENERAL MANAGER:
• Summer construction, street lights, etc. progressing.
• Over 11,000 Ash trees will need to come down in the next couple few years.
MISCELLANEOUS BUSINESS: None
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.