HomeMy Public PortalAbout09-07-2021 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
SEPTEMBER 7,2021
The Board of Directors for Richmond Power & Light Plant met in regular session on,
September 7,2021, immediately following the regular meeting of the Richmond Common
Council,in the Council Chambers of the Municipal Building in said City. Chairperson Oler
presided.
ROLL CALL:
Board members present were Doug Goss, Lucinda Wright, Bill Engle, Jeff Cappa, Gary
Turner, Jane Bumbalough, Ron Oler and Larry Parker.Absent was Jeffrey Locke.
Also present were: Tony Foster,General Manager;Andrew Sickmann,Corporate Council;
Karen Chasteen,City Clerk; Rick Funk; and,Media.
APPROVAL OF MINUTES:
Board Member Parker moved to approve the minutes of the Regular Meeting held August
2, 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 Cappa moved to
approve claims for payments in the amount of Seven Million Eight Hundred Thirty Two
Seventy Four Dollars and Seventy Seven Cents ($7,832,074.77), supported by Board
Member Turner.Upon a vote viva voce,the motion carried.
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• Mr. Foster made a presentation regarding remediation of Coal Combustion
Residuals.
RP&L—Board of Directors Minutes
September 7,2021
Page 2
Board Member Turner moved to authorize the General Manager to work with
Environmental Consultants to prepare a CCR application to the Indiana Department
of Environmental Management, supported by Board Member Engle. Upon a vote
viva voce,the motion carried.
This does not include the financing or bonds. Ice Miller will be assisting in that
portion of this project.
• Mr. Foster noted according to the Jurisdictional Electric Utility Residential
Customer Bills survey, Richmond Power and Light rates are the 4th lowest in the
State of Indiana.
• The Proposed Budget Calendar for the 2022 RP&L and Parallax Budget was
distributed to Board Members.
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
'rperson
ATTEST: Karen Chasteen,IAMC, MMC
City Clerk