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PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
April 6, 2015
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m. April 6,
2015, in the Council Chambers of the Municipal Building in said City. Chairperson Quinn presided.
ROLL CALL:
Board members present were Doug Goss, , Bruce Wissel, Clayton Miller, Don
Winget, Larry Parker, Misty Hollis, Ron Oler and Phil Quinn.
Also present were: Randy Baker, General Manager; Walt Chidester, City Attorney; Karen Chasteen, City
Clerk; Media; Mike Elstro, Line Supervisor; Beverly Aidicks; Fire Chief Jerry Purcell; Diana Pappin; Nick
Wilson; Denise Bullock; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the Regular Meeting held March 16, 2015, supported by Ms.
Cruse-Nicholson. Upon a vote viva voce, the motion passed.
APPROVAL OF BILLS,INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Winget moved to approve claims for payment in
the amount of Eight Hundred Fifty Nine Thousand Nine Hundred Forty Six Dollars and thirty eight cents
($859,946.38)supported by Mr. Parker. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS:
• AWARD BID ON A NEW 2015 DUMP TRUCK
Mr. Miller moved to award this bid to Wetzel as the only bidder, in the amount of Fifty Nine
Thousand Nine Hundred and Sixty dollars Fifty Seven Thousand Four Hundred Sixty Dollars
(includes trade in of $2,500.00). This motion was supported by Ms. Cruse-Nicholson. Upon a
vote viva voce, the motion carried.
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• The Annual Review will be posted on the Richmond Power and Light website.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjour .
Quinn, Chairperson
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ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.
S:RPL/Minutes/2015/Apr 6.docx