HomeMy Public PortalAbout08-18-2014 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 18, 2014
The Board of Directors for Richmond Power & Light Plant met in regular session at 7 p.m. August 18,
2014 in the Council Chambers of the Municipal Building in said City. Chairperson Winget presided.
ROLL CALL:
Present were: Doug Goss, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Don Winget, Larry
Parker, Misty Hollis, Ron Oler and Phil Quinn.
Also present were: Randy Baker, Corporate Services Director; Kim Vessels, Assistant City Attorney;
Karen Chasteen, City Clerk; Dave Brock; Gus Duke and Susan Alexander of RP&L; Mike & Tim Elstro,
Carol McCashland and other members of the Elstro Family; Media and Sergeant-at-Arms.
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the meeting held August 4, 2014, supported by Mr. Miller.
Upon a vote viva voce, the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Ms. Hollis moved to approve claims for payment in the
amount of Five Million Eight Hundred Thirteen Thousand Nine Hundred Six Dollars and eighty two cents
($5,813,906.82), supported by Mr. Parker. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE:
None
OLD BUSINESS:
• BID OPENING: New 40' material handling bucket truck
This matter was held until September 2, 2014.
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
The transition in management has been smooth.
MISCELLANEOUS BUSINESS:
• There will be an Executive Session on Monday, September 2, 2014, 6 pm, in the Council
Conference Room.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
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Don Winget, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.