HomeMy Public PortalAbout05-01-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
MAY 1, 2017
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m, May 1,
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 May 1, 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 Seven Hundred Sixty Five Thousand Nine Hundred Eighty Four Dollars and
forty eight cents ($765,984.48), supported by Board Member Lopeman. Upon a vote viva voce, the
motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
• RESOLUTION NO.002-2017—IMPA ECONOMIC DEVELOPMENT RATE
Board Member Wissel moved to approve, supported by Board Member Hollis. 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
ATT ST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.