HomeMy Public PortalAbout09-03-2013 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
SEPTEMBER 3, 2013
The Board of Directors for Richmond Power & Light Plant met in regular session at 7 p.m. September 3,
2013 in the Council Chambers of the Municipal Building in said City. Chairperson Wissel 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; several RP&L employees & members of the International Brotherhood of Electrical Workers 1395;
Media and Sergeant-at-Arms.
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the meeting held August 19, 2013, supported by Mr. Oler.
Upon a vote viva voce,the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Winget moved to approve the following bills for
payment, supported by Ms. Hollis. Upon a vote viva voce,the motion passed.
Bills Already Paid: •
Payroll and Deductions 579,352.23
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 269,994.08
Telecom. Div. Misc. Pre Paid Invoices: 41,185.69
EFT/Direct Deposit of Payroll: 343,280.48
EFT Transfers: 4,802,504.32
Total Bills Not Paid: 139,910.35
Grand Total: $5,489,666.29
STREET LIGHT COMMITTEE: Mr. Winget presented a petition for an area of Oak Park. This petition
will be presented to the Board of Works.
OLD BUSINESS: None
NEW BUSINESS: None
REPORT BY GENERAL MANAGER:
• Whitewater Station was in operation for the annual testing required the Environmental Protection
Agency
• Mr. French read a letter to the Editor re greenhouse gas emissions and the concern of fossil fuel
generating plants. Mr. Parker asked the letter be forwarded to President Obama and members of
Congress.
• The 4th quarter Energy Cost Adjustment is completed and distributed to the Board.
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made,the meeting was adjourned.
Bruce Wissel, Chairperson
TTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.