HomeMy Public PortalAbout11-07-2016 •
PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
NOVEMBER 7, 2016
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m. November 7,
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:
Board Member Wissel moved to approve the minutes of a Special Meeting on October 24, 2016 and the
Regular Meeting held October 31, 2016, supported by Board Member Oler. Upon a vote viva voce, the
motion carried.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member Oler moved to approve claims for
payment in the amount of One Million Ninety Eight Thousand One Hundred Fifty Six Dollars and eleven
cents ($1,098,156.11), supported by Board Member Lopeman. Upon a vote viva voce, the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• Board member Wissel moved to award the quote for the concrete canopy remediation to Indiana Spill
Response, LLC in the amount of Thirty Five Thousand Thirty Dollars and zero cents ($35,040.00),
supported by Board member Goss. Upon a vote viva voce, the motion carried.
NEW BUSINESS:
• Board member Locke moved to approve the IBEW Local 1395 union contract, supported by Board
member Goss. Upon a vote viva voce, the motion carried.
• Board member Wissel moved to authorize the General Manager to receive bids for an Automated
Metering Infrastructure system as approved in the budget, supported by Board member Goss. Upon
a vote viva voce, the motion carried.
REPORT BY GENERAL MANAGER:
None
MISCELLANEOUS BUSINESS:
None
•
RP&L—Board of Directors Minutes
November 7,2016
Page 2
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
filler, Chairperson
ATTESTKaren Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.
S:/rpl/minutes/2016/aug 15.docx