HomeMy Public PortalAbout10-04-2021 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER&LIGHT
OCTOBER 4,2021
The Board of Directors for Richmond Power & Light Plant met in regular session on,
October 4, 2021, immediately following the regular meeting of the Richmond Common
Council,in the Community Room 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 Goss moved to approve the minutes of the Regular Meeting held September
20, 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 Seven Million One Hundred Fifty Seven
Thousand Eight Hundred Seventy One Dollars and ninety two cents ($7,157,871.92),
supported by Board Member Bumbalough.Upon a vote viva voce,the motion carried.
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• Fully staffed—will be staggering shifts
• Budget meetings have been scheduled
• Award from the IMPA Lineman Rodeo:
RP&L—Board of Directors Minutes
October 4,2021
Page 2
Bobby Lichtenfelts is the First Annual recipient of the IMPA Cary Vincent
Distinguished Employee Award
• Public Power Week is the first week in October
Mr.Foster presented a video from the American Public Power Agency
• There is no COVED as of this date
• There will be Safety Training in October
• Reliability in Public Power—APPA RP3 application is being prepared for
certification
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Gary T rner, Vice Chairman
ATTEST: Karen Chasteen,IAMC,MMC
City Clerk