HomeMy Public PortalAbout08-04-2014 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 4, 2014
The Board of Directors for Richmond Power& Light Plant met in regular session at 7 p.m.August 4, 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; Mike
Elstro, Line Supervisor; Karen Chasteen, City Clerk; Media; and, Sergeant-at-Arms.
APPROVAL OF MINUTES:
Mr. Miller moved to approve the minutes of the meeting held July 21, 2014, the Memorandum of an
Executive Session and minutes of a Special Meeting held July 31, 2014, supported by Mr. Parker. 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 Eight Hundred Eight Thousand Four Hundred Thirty Dollars and forty nine cents
($808,430.49), supported by Mr. Parker. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
• Ms. Cruse-Nicholson moved to authorize the receipt of bids on a new 40' material handling
bucket truck as approved in the budget, supported by Ms. Hollis. Upon a vote viva voce, the
motion carried.
REPORT BY GENERAL MANAGER:
• Mr. Baker alerted the public that no one from RP&L or representing RP&L will ever call customers
asking for credit card information.
MISCELLANEOUS BUSINESS:
An Executive Session has been scheduled for August 18, 6:15 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, Chairpersor'(
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.
S:rpl/minutes/2014/aug 4.doc