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Home My Public Portal About03-20-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS FOR RICHMOND POWER & LIGHT MARCH 20, 2017 The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m., March 20, 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; Media; and, Sergeant-at-Arms. APPROVAL OF MINUTES: Board Member Wissel moved to approve the minutes of the Regular Meeting held March 6,2017, 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 Lopeman moved to approve claims for payment in the amount of Six Million One Hundred Sixty Six Thousand One Hundred Seventy Nine Dollars and thirty three cents ($6,166,179.33), supported by Board Member Locke. Upon a vote viva voce, the motion carried. STREET LIGHT COMMITTEE: None OLD BUSINESS: • Board Member Miller moved to award the bid for a 40 foot bucket truck to Altec, Elizabethtown, KY, in the amount of One Hundred Fourteen Thousand Nine Hundred Thirteen Dollars ($114,913), supported by Board Member Cruse-Nicholson. Upon a vote viva voce, the motion carried. • Board Member Miller moved to award the bid for the pole inspection and remediation to Alaman Utility Services as recommended by the General Manager supported by Board Member Wissel. Upon a vote viva voce, the motion carried. NEW BUSINESS: Board Member Wissel moved to approve Resolution No. 1-2017 which amends the current salary resolution to reflect a 2% pay increase for the General Manager, supported by Board Member Miller. Upon a vote viva voce, the motion carried. REPORT BY GENERAL MANAGER: None 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 A recording of this meeting is on file in the Office of the City Clerk.