HomeMy Public PortalAbout04-05-2021 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
APRIL 5, 2021
The Board of Directors for Richmond Power&Light Plant met in regular session on,April
5,2021,immediately following the regular meeting of the Richmond Common Council, in
the Community Room of the Municipal Building in said City.Chairperson Turner presided.
ROLL CALL:
Board members present were Doug Goss, Kelley Cruse Nicholson, Bill Engle, Jeff Cappa,
Jeffrey Locke, Gary Turner, Jane Bumbalough, Ron Oler and Larry Parker.
Also present were:Tony Foster,Assistant General Manager;Andrew Sickmann, Corporate
Council; Karen Chasteen, City Clerk; Emily Palmer, Controller; Media; and, Sergeant-at-
Arms.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held March
1, 2021, supported by Board Member Engle. Upon a vote viva voce, the motion carried.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the. Finance Committee, Board Member Cappa moved to
approve claims for payments in the amount of Six Million Nine Hundred Forty Nine
Thousand Two Hundred Forty Seven Dollars and forty nine cents ($6,949,247.49)
supported by Board Member Locke. Upon a vote viva voce,the motion carried.
OLD BUSINESS:
• Upon the recommendation of the General Manager, Board Member Turner moved
to reject two (2) bids received from Wetzel Ford I March 1, 2021 for a
2021 extended cab pickup 4x4 pickup truck with utility body for substation
maintenance due to one being incomplete and the other over budget. The motion
was supported by Board Member Engle. Upon a vote viva voce,the motion carried.
• Board member Cappa moved to award the bid on a 202 lextended cab pickup 4X4
pickup truck with utility body for substation maintenance in the amount of Forty
nine Thousand Four Hundred Fifty Two dollars ($49,452) to Wetzel Ford,
supported by Board member Turner. Upon a vote viva voce, the motion carried.
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RP&L—Board ofDirectors Minutes
April 5,2021
Page 2
NEW BUSINESS:
• Board Member Locke moved to authorize the General Manager to receive
bids for a 2021mid-size SUV to be used by Parallax, supported by Board
Member Turner. Upon a vote viva voce,the motion carried.
REPORT BY GENERAL MANAGER:
MISCELLANEOUS BUSINESS:
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Ron Oler, Chairperson
ATTEST: Karen Chasteen,IAMC, MMC
City Clerk