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PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
October 16, 2017
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m, October 16,
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, Gary Turner, Misty
Hollis, Jamie Lopeman and Ron Oler. Absent were Clayton Miller and Jeffrey Locke.
Also present were: Randy Baker, General Manager; Kim Vessels, Assistant City Attorney; Karen
Chasteen, City Clerk; Fire Chief Jerry Purcell; Lisa Lee, Ice Miller; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held October 2, 2017,
supported by Board Member Hollis. 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 Two Hundred Ninety Five Thousand Five Hundred Seventy Nine
and eighteen cents ($6,291,579.18), supported by Board Member Hollis. Upon a vote viva voce, the
motion carried.
STREET LIGHT COMMITTEE:
None
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• There was a significant failure at the Johns Manville substation on October 16. The outage was
from 4—6:30 am.
• Projects are proceeding well and the AMI project is wrapping up.
MISCELLANEOUS BUSINESS:
A meeting to discuss the proposed 2018 Budget will be October 30, 2017, following the Special Meeting
of Common Council at 6:00 pm.
•
RP&L—Board of Directors Minutes
October 16,2017
Page 2
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Dr. Ron Oler,'Chairperson
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ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.