HomeMy Public PortalAbout09-17-2012 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
SEPTEMBER 17, 2012
The Board of Directors for Richmond Power& Light Plant met in regular session at 7 p.m. September 17,
2012 in the Council Chambers in the Municipal Building in said City. Chairperson Wissel presided.
ROLL CALL:
Bruce Wissel, Clayton Miller, Don Winget, Larry Parker, Misty Hollis, Ron Oler and Phil Quinn. Absent
was Kelley Cruse-Nicholson.
Also present were: Kerry Vincent, General Manager; Walt Chidester, City Attorney; Karen Chasteen, City
Clerk; Russell Davis; Gregg Duke; Media and Sergeant-at-Arms.
APPROVAL OF MINUTES:
Ms. Hollis moved to approve the minutes of the meeting held September 4, 2012, supported by Mr.
Parker. 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 305,508.33
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 277,285.75
Telecom. Div. Misc. Pre Paid Invoices: 3,545.09
EFT/Direct Deposit of Payroll: 175,976.28
EFT Transfers: 4,333,341.67
Total Bills Not Paid: 89,256.93
Grand Total: $4,832,961.49
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
■ Culture of Compliance for North American Electric Reliability Corporation (NERC): Will be
discussed at October 1 meeting.
REPORT BY GENERAL MANAGER:
Mr. Parker moved to authorize the General Manager to receive bids for a new roof over the turbine
building, supported by Mr.Winget. Upon a vote viva voce, the motion passed.
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Bruce Wissel, Chairperson
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ATTE T: Karen Chasteen IAMC, MMC
City Clerk •
A recording of this meeting is on file in the Office of the City Clerk.