HomeMy Public PortalAbout06-17-2013 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
JUNE 17, 2013
The Board of Directors for Richmond Power& Light Plant met in regular session at 7 p.m. June 17, 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, Larry Parker, Misty Hollis,
and Phil Quinn. Absent were Clayton Miller, Don Winget, and Ron Oler.
Also present were: Randy Baker, Corporate Services Director; 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 June 3, 2013, supported by Mr. Quinn.
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.
Bills Already Paid:
Payroll and Deductions 301,837.97
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 145,254.12
Telecom. Div. Misc. Pre Paid Invoices: 70,855.55
EFT/Direct Deposit of Payroll: 168,864.65
EFT Transfers: 4,514,064.07
Total Bills Not Paid: 487,780.26
Grand Total: $5,350,927.32
STREET LIGHT COMMITTEE:
None
OLD BUSINESS:
None
NEW BUSINESS:
None
REPORT BY GENERAL MANAGER:
• Johnson Street Transformer is back in operation
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made,the mee '=• -- adjourned
Bruce Wissel, Chairper on
I
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.