HomeMy Public PortalAbout08-05-2013 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 5, 2013
The Board of Directors for Richmond Power& Light Plant met in regular session at 7 p.m August 5, 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 and Phil Quinn. Absent was Ron Oler.
Also present were: James French, General Manager; Walt Chidester, City Attorney; Karen Chasteen, City
Clerk; Media and Sergeant-at-Arms:
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the meeting held July 15, 2013, supported by Ms. Hollis.
Upon a vote viva voce, the motion passed.
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Parker 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 $302,777.47
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 463,811.90
Telecom. Div. Misc. Pre Paid Invoices: 75,910.94
EFT/Direct Deposit of Payroll: 169,589.10
EFT Transfers: 324,904.91
Total Bills Not Paid: _ 681,037.60
Grand Total: $1,678,853.72
STREET LIGHT COMMITTEE:
None
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• Union Negotiations have begun
• Rate Study is progressing
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Bruce Wissel, ChairP efson.
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.