HomeMy Public PortalAbout12-18-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
DECEMBER 18, 2017
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, December
18, 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; Karen Chasteen,
City Clerk; Jack Cruse, Director of Infrastructure and Development; Beverly Budd, Building Inspector;
Scott and Stephanie Alexander; Dakota Collins; Betty Cruse; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held December 4, 2017,
supported by Board Member Lopeman. 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 Five Million Seven Hundred Fifty Two Thousand Five Hundred Nine Dollars
and twenty four cents ($5,752,509.24), supported by Board Member Lopeman. Upon a vote viva voce,
the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• Amendments to the American Public Power Agency Safety Manual:
Board member Hollis moved to approve, supported by Board Member Cruse-Nicholson. Upon a
vote viva voce, the motion carried.
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS:
• General Manager Baker presented Chair Ron Oler with a gavel as a thank you for his service as
Chair in 2017.
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