HomeMy Public PortalAbout02-05-2015 - Memorandum of Executive Session MEMORANDUM OF EXECUTIVE SESSION OF THE
BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
February 5, 2015
The Board of Directors of Richmond Power and Light met in Executive Session on Thursday,
February 5,2015 in the large conference room at the Service Building at Richmond Power&Light,
2000 U.S. 27 South, Richmond, IN. Chairperson Philip Quinn called the meeting to order at 6:04
p.m.
Member's present was Doug Goss, Clay Miller, Larry Parker, Bruce Wissel, Don Winget,
Misty Hollis,Ron Oler,and Board Chair Philip Quinn. Board member Kelley Cruse-Nicholson was
absent.
This is to certify that no subject matter was discussed in the executive session other than the
subject matter specified in public notice. IC 5-14-1.5-6.1(b)(2)(B).
This is to certify that no subject matter was discussed in the executive session other than the
subject matter specified in the public notice. IC 5-14-1.5-6.1(b)(5).
The Executive Session was adjourned at 7:17 p.m.
elip M. Quinn,Chair
A 1TEST:
Karen Chasteen, IAMC, MMC
City Clerk