HomeMy Public PortalAbout01-05-2015 - election of officers PROCEEDINGS OF A SPECIAL OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JANUARY 5, 2015
The Board of Directors for Richmond Power & Light Plant met in special session at 7 p.m. January 5,
2015, in the Council Chambers of the Municipal Building in said City. Chairperson Winget presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Don
Winget, Larry Parker, Misty Hollis, Ron Oler and Phil Quinn.
Also present were: Randy Baker, Corporate Services Director; Walt Chidester, City Attorney; Karen
Chasteen, City Clerk; Media; and ,Sergeant-at-Arms.
ELECTION OF OFFICERS:
Mr. Parker nominated Mr. Quinn to serve as Chair, supported by Ms. Hollis. Mr. Wissel moved to close
the nominations, supported by Ms. Hollis. Upon a vote viva voce, the motion carried. Mr. Wissel moved
to close the nominations, supported by Mr. Quinn. Upon a vote viva voce, the motion carried.
Upon a vote viva voce,the motion to elect Mr. Quinn as Chair carried.
Mr. Wissel nominated Mr. Parker to serve as Vice Chair, supported by Ms. Hollis. Mr. Miller moved to
close the nominations, supported by Ms. Hollis. Upon a vote viva voce, the motion carried.
Upon a vote viva voce, the motion to elect Mr. Parker as Vice Chair carried.
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Quinn, ---Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk