HomeMy Public PortalAbout07-17-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JULY 17, 2017
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, July 17,
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; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Miller moved to approve the minutes of the Regular Meeting held July 3, 2017, supported
by Board Member Cruse-Nicholson. 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 Ten Thousand Sixty Two Dollars and eighty seven
cents ($5,710,062.87), supported by Board Member Hollis. Upon a vote viva voce, the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• Board Member Wissel moved to award the bid on the north transformer lot to Smarrelli General
Contractors in the amount of$158,800.00 as recommended by the General Manager, supported
by Board Member Lopeman. Upon a vote viva voce, the motion carried.
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• The power outage last week was the second worst with straight line wind of 60-70 miles per hour.
Richmond Power and Light employees suffered no injuries while repairing the damage.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
0., ., 6�
Dr. Ron Oler, Chairperson
ATT T: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.