HomeMy Public PortalAbout09-06-2016 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
SEPTEMBER 6, 2016
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:00 p.m., September
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; Kim Vessels, Assistant City Attorney; Karen
Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Board Member Wissel moved to approve the minutes of the Regular Meeting held August 15, 2016,
supported by Board Member Goss. 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 Ten Thousand Eight Hundred Twenty Dollars and seventy eight
cents ($1,020,820.78)supported by Board Member Turner. Upon a vote viva voce, the motion carried.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• BID AWARD:
TRANSFORMER LOT DESIGN (engineering for the final construction phase):
Board member Oler moved to award this bid to Kramer&Associations, LLC in the amount of
Fourteen Thousand Two Hundred Dollars ($14,200) as recommended by the General
Manager. This motion was supported by Board member Cruse-Nicholson. Upon a vote viva
voce, the motion carried.
NEW BUSINESS: None
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 Clerk.