HomeMy Public PortalAbout08-02-2021 t
PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
AUGUST 2,2021
The Board of Directors for Richmond Power & Light Plant met in regular session on,
August 2, 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, Lucinda Wright, Bill Engle, Jeff Cappa, Jeffrey
Locke, Gary Turner, Jane Bumbalough, Ron Oler and Larry Parker.
Also present were: Randy Baker, General Manager; 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 July 5,
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 of Six Million Four Hundred Eight Thousand
Four Hundred Thirty Nine Dollars and sixty three cents (($6,498,726.63), supported by
Board Member Parker.Upon a vote viva voce,the motion carried.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Environmental Management Agency meeting is being coordinated with Wayne
County
• • American Public Power Agency virtual conference was attended by Skip Moore,
Ron Oler and Jane Bumbalough
• Presented a residential solar update
•
RP&L—Board of Directors Minutes
August 2,2021
Page 2
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Ron Oler, Chairperson
AT ST: Karen Chasteen,IAMC, MMC
City Clerk