HomeMy Public PortalAbout04-04-2016 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
APRIL 4, 2016
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m. April 4,
2016, in the Council Chambers of the Municipal Building in said City. Chairperson Miller presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse-Nicholson, Bruce Wissel, Jeffrey Locke, Gary
Turner, Misty Hollis, Jamie Lopeman and Ron Oler. Absent was Clayton Miller.
Also present were: Bob Schroeder; Walt Chidester, City Attorney; Karen Chasteen, City Clerk; Media;
and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Mr. Locke moved to approve the minutes of the Regular Meeting held March 21, 2016, supported by Ms.
Hollis. Upon a vote viva voce, the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Locke moved to approve claims for payment in the
amount of Five Hundred Forty Thousand Twenty Six Dollars and seventy six cents ($540,026.76)
supported by Ms. Hollis. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• AWARD BID—REPLACEMENT OF SERVICE BUILDING ROOF SECTIONS 1 &2:
Ms. Hollis moved to reject all bids as recommended by Mr. Schroeder, supported by Mr. Goss.
Upon a vote viva voce, the motion carried.
All bids were above the projected cost.
NEW BUSINESS:
• INCREASE IN THE SALARY OF THE GENERAL MANAGER:
Mr. Goss moved to authorize an increase of 3% annual to the General Managers' salary
retroactive to January 1, 2016 as recommended by the Employee Relations Committee,
supported by Ms. Cruse-Nicholson. Upon a vote viva voce, the motion carried.
• RESOLUTION NO. 3-2016—AMENDS SALARY RESOLUTION NO. 3-2015:
Mr. Wissel moved to approve Resolution No. 3-2016 which increases the salary of the General
Manager by 3% annually, supported by Mr. Goss. Upon a vote viva voce, the motion carried.
REPORT BY GENERAL MANAGER:
• There was a power outage for approximately 3600 homes on April 2-3 caused by a severe wind
storm. The outage was corrected within 1 to 3.5 hours.
RP&L-Board of Directors Minutes
April 4,2016
Page 2
• A new phone system is in the budget for this year and may help with the problem of reaching
RP&L in an emergency.
MISCELLANEOUS BUSINESS:
• The 2015 Annual Review is scheduled for April 25, 2016, 6 pm in the Auditorium of the Service
Building. This a public meeting.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
C ay er, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.
S:/rpl/minutes/2016/apr 4*.docx
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