HomeMy Public PortalAbout01-19-2016 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JANUARY 19;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; Walt Chidester, 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 4, 2016 and the Executive
Session held January 6, 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 Five Million Three Hundred Sixty Nine Thousand Eight Hundred Six Dollars and eleven cents
($5,369,806.11), supported by Mr. Locke. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• There will be a special meeting on January 20, 2016, 6 pm to interview a potential employee.
NEW BUSINESS:
• Board approval of Resolution#2-2016 - IMPA Commissioner.
This Resolution names Randy Baker the Commissioner to the Indiana Municipal Power Agency
Board.
Mr. Wissel moved to approve, supported by Dr. Oler. 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.
•
- , Miller, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City C -rk.