HomeMy Public PortalAbout02-01-2016 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
FEBRUARY 1, 2016
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m. January 19,
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, Clayton Miller, Jeffrey
Locke, Gary Turner, Misty Hollis, Jamie Lopeman and Ron Oler.
Also present were: Randy Baker, General Manager; Kim Vessels, Assistant City Attorney; Karen
Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Ms. Hollis moved to approve the minutes of the Regular Meeting held January 19, 2016 and a Special
Meeting on January 20, 2016, supported by Mr. Goss. Upon a vote viva voce, the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Dr. Oler moved to approve claims for payment in the
amount of Eight Hundred Nine Thousand Four Hundred Forty One Dollars and six cents ($809,441.06),
supported by Ms. Hollis. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Phone and billing projects are progressing
• Preparation for the South "A" Street and US 27 projects have begun
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
y Miller, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.