HomeMy Public PortalAbout09-02-2014 - Executive Session MEMORANDUM OF EXECUTIVE SESSION
FOR RICHMOND POWER & LIGHT
SEPTEMBER 2, 2014
The Board of Directors for Richmond Power& Light Plant met in Executive Session at 6 p.m. September
2, 2014, in the Council Conference Room of the Municipal Building in said City. Chairperson Winget
presided.
ROLL CALL:
Present were: Doug Goss, Bruce Wissel, Clayton Miller, Don Winget, Larry Parker, Misty Hollis, Ron Oler
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and Phil Quinn. Absent was Kelley Cruse-Nicholson.
Also present was Walt Chidester, City Attorney.
The general substance of the matter of the executive session was for discussion of strategy with respect
to initiation of litigation or litigation that is either pending or has been threatened specifically in writing. As
used in this clause, "litigation" includes any judicial action or administrative law proceeding under federal
or state law. Pursuant to Indiana Code 5-14-1.5-6.1 (b) (2) (B)
Don Winget, Chairperson
TES : Karen Chasteen, IAMC, MMC
City Clerk