HomeMy Public PortalAbout05-02-2016 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
MAY 2, 2016
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m. May 2,
2016, in the Council Chambers of the Municipal Building in said City. Chairperson Miller presided.
ROLL CALL:
Board members present were Doug Goss, Bruce Wissel, Clayton Miller, Jeffrey Locke, Gary Turner, Misty
Hollis, Jamie Lopeman and Ron Oler. Absent was Kelley Cruse-Nicholson.
Also present were: Randy Baker, General Manager; 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 Meetings held April 4 & 18, 2016 and the Special
Meeting held April 25, 2016, supported by Mr. Turner. 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 Hundred Twenty Two Thousand Six Hundred Fourteen Dollars and sixty four cents
($522,614.22)supported by Mr. Lopeman. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• No outages from tornado weather—still cleaning up
• Crews are out for Summer projects
• The 2015 Annual Review went very well
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 Me in the Office of the City Clerk.