HomeMy Public PortalAbout10-02-2017 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
October 2, 2017
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, October 2,
2017, in the Council Chambers of the Municipal Building in said City. Chairperson Oler presided.
ROLL CALL:
Board members present were Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Jeffrey Locke, Gary
Turner, Misty Hollis, Jamie Lopeman and Ron Oler. Absent was Doug Goss.
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 Miller moved to approve the minutes of the Regular Meeting held September 2, 2017,
supported by Board Member Wissel. 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 Hundred Fifty Three Thousand Ninety Six Dollars and thirty two cents
($553,096.32), supported by Board Member Lopeman. Upon a vote viva voce, the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Clearing the western 8 acre section of land which is part of the CCR project. This clearing is
mandated remediation of IDEM.
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.