HomeMy Public PortalAbout07-20-2015 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
July 20, 2015
The Board of Directors for Richmond Power & Light Plant met in regular session at 7:00 p.m., 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, General Manager; Kim Vessels, Assistant City Attorney; Lisa Scheib
Ordinance Violations Clerk,; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Mr. Miller moved to approve the minutes of the Regular Meeting held July 6, 2015, 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 Five Million Three Hundred Sixty Two Thousand Six Hundred Sixty Five and Twenty One Cents
($5,362,665.21) supported by Kelley Cruse-Nicholson. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS: Mr. Wissel moved to approve the General Manager to receive bids on a new 2015/2016
bucket truck to replace a 2005 bucket truck with 60,100 miles. This motion was supported by Mr. Winget.
Upon a vote viva voce, the motion carried.
REPORT BY GENERAL MANAGER:
1. STORMS: Mr. Baker stated there were 600 man hours spent on outages in one month and would
like to thank the public for their patience.
MISCELLANEOUS BUSINESS:
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
i uinn, Chair erso
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.