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PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
JULY 6,2021
The Board of Directors for Richmond Power&Light Plant met in regular session
on July 6, 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, Bill Engle, Jeff Cappa, Jeffrey Locke,
Gary Turner,Jane Bumbalough,Ron Oler and Larry Parker
Also present were: Tony Foster, General Manager; Andrew J. Sickmann,
Corporate Council; Karen Chasteen, City Clerk; Emily Palmer, Controller; and
Media.
APPROVAL OF MINUTES:
Board Member Locke moved to approve the minutes of the Regular Meeting held
June 7, 2021, supported by Board Member Bumbalough. Upon a vote viva voce,
the motion carried.
APPROVAL OF BILLS,INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee,Board Member Locke moved
to approve claims for payments in the amount Sic Million Two Hundred Thirty
Six Thousand Nine Hundred Fifty Eight Dollars and twenty six cents
($6,236,958.26), supported by Board Member Bumbalough. Upon a vote viva
voce,the motion carried.
OLD BUSINESS:
• Board Member Bumbalough moved to award the bid for a new vacuum
excavator trailer for the Line Department to Southeastern Equipment
Company, Indianapolis,in the amount of Ninety Five Thousand Nine
Hundred Dollars ($95,900), supported by Councilor Cappa. Upon a roll
call vote the motion carried unanimously.
REPORT BY GENERAL MANAGER:
• A meeting to discuss the Coal Combustion Residual (Coal Ash) is
scheduled was held June 28, 2021, 6:00 pm, in the Auditorium at the
• RP&L—Board of Directors Minutes
May 3,2021
Page 2
Richmond Power and Light Service Building. Anyone not able to attend
and has questions,please contact Mr.Foster.
• A virtual American Public Power Agency conference will be held July 13-
14, 2021.
• Severe storms on June 18 caused several outages. There were many
comments from the public complimenting the RP&L crews on their
handling of the situation.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was
adjourned.
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Ron Oler, Chairperson
ATTEST: Karen Chasteen,IAMC, MMC
City Clerk