HomeMy Public PortalAbout01-05-2015 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
JANUARY 5, 2015
The Board of Directors for Richmond Power& Light Plant met in regular session at 7:05 p.m. January 5,
2015, in the Council Chambers of the Municipal Building in said City. Chairperson Quinn 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.
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the Regular Meeting held December 15, 2014, supported by
Ms. Hollis. Upon a vote viva voce,the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Parker moved to approve claims for payment in the
amount of Eight Hundred Sixty One Thousand Six Hundred Forty Five Dollars and twenty five cents
($861,645.25), supported by Ms. Hollis. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• General Manager interviews have been rescheduled.
MISCELLANEOUS BUSINESS:
• The 2015 Committee Assignments are:
Finance Committee Parker—Chair;Winget; Hollis
Employee Relations tassel—Chair; Goss; Miller
Street Lighting Goss; Cruse-Nicholson
Tele-Com (Parallax) wnget; Quinn; Oler; Goss
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
I Quinn, Chai rson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.