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HomeMy Public PortalAbout11-04-2015 - Executive Session MEETING IN EXECUTIVE SESSION OF RICHMOND COMMON COUNCIL AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT November 4,2015 The Board of Directors of Richmond Power and Light met in Executive Session on Wednesday,November 4,2015 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 6:03 p.m. Member's present was Doug Goss,Clay Miller, Larry Parker, Bruce Wissel,Don Winget, Ron Oler,Kelley Cruse-Nicholson and Board Chair Philip Quinn. Board member Misty Hollis was absent. Also in attendance was Bob Schroeder and General Manager Randy Baker from Richmond Power and Light,Tony Sullivan from Barnes and Thornburg,and City Attorney Walt Chidester. 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)(2)(B). The Executive Session was adjourned at 7:30 p.m. Ci—C illip M. Quinn, hair aren Chasteen, IAMC, MMC City Clerk