HomeMy Public PortalAbout06-06-2016 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JUNE 6, 2016
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m. June 6, 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:
Mr. Turner moved to amend the minutes of May 16, 2016 re Street Light Committee to read: Mr. Turner
reviewed the procedure to request the installation of street lights. (This report is attached.) It was
recommended that Oak Park 5 & 6 will be installed this summer. Sandbridge 3, and, Meadow Park
scheduled for a later date. This matter was held until June for final approval, supported by Mr. Locke. Upon
a vote viva voce, the motion carried.
Mr. Wissel moved to approve the minutes as amended of the Regular Meeting held May 16, 2016,
supported by Ms. Hollis. Upon a vote viva voce, the motion carried.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Locke moved to approve claims for payment in the
amount of Eight Hundred Fifty Three Thousand Five Hundred Arty Five Dollars and fifty five cents
($853,545.55),supported by Mr. Lopeman. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: Mr. Locke moved to accept the Street Light Report presented on May 16,
2016, supported by Mr. Goss. Upon a vote viva voce, the motion carried. (The installation of these lights
is covered in the 2016 Budget.)
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeti s adjourned.
Miller, Chairperson
EST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.