HomeMy Public PortalAbout03-17-2014 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER& LIGHT
MARCH 17, 2014
The Board of Directors for Richmond Power& Light Plant met in regular session at 7 p.m. March 17, 2014
in the Council Chambers of the Municipal Building in said City. Chairperson Winget presided.
ROLL CALL:
Present were: Howard "Jack" Elstro, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Don Winget,
Larry Parker, Misty Hollis, Ron Oler and Phil Quinn.
Also present were: James French, General Manager; Walt Chidester, City Attorney; Karen Chasteen, City
Clerk; Nick Wilson; Joe Schroeder, Fire Chief Jerry Purcell; Line Supervisor Mike Elstro; Media and
Sergeant-at-Arms.
APPROVAL OF MINUTES:
i
Mr. Parker moved to approve the minutes of the meeting held March 3, 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 the following bills for
payment, supported by Mr. Parker. Upon a vote viva voce, the motion passed.
STREET LIGHT COMMITTEE:
None
OLD BUSINESS:
• Award quote on a new 2014%ton extended cab pickup truck:
This item was held for further review.
• Award quote on a new 2014 3/4 ton,4 door cab pickup truck.
This item was held for further review.
NEW BUSINESS:
• RESOLUTION NO. 1-2014 —A RESOLUTION OF THE RICHMOND POWER & LIGHT BOARD
OF DIRECTORS OF THE CITY OF RICHMOND, INDIANA, AUTHORIZING THE FILING OF A
PETITION REQUESTING RELIEF FROM THE INDIANA UTILITY REGULATORY
COMMISSION'S DECEMBER 9, 2009 ORDER IN CAUSE NO. 42693 AND ANY OTHER
NECESSARY RELIEF
Mr. Miller moved to approve, supported by Mr. Parker. Upon a vote viva voce, the motion carried.
REPORT BY GENERAL MANAGER:
• April 10, 2014 is National Lineman Day
MISCELLANEOUS BUSINESS:
• Mr. Winget has called a Special Meeting on March 19, 2014, 6pm in the Council Chambers. This
meeting is to publicly discuss the management of the Whitewater Valley Generating Station.
ADJOURNMENT:
111
There being no further business and a motion duly made, the meeting was adjourned.
zey
Don Winget, Chairperson j
ATTES : Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.