HomeMy Public PortalAbout04-16-2012 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
APRIL 16, 2012
The Board of Directors for Richmond Power& Light Plant met in regular session at 7 p.m. April 16, 2012
in the Council Chambers in the Municipal Building in said City. Chairperson Wissel presided.
ROLL CALL:
Present were: Howard "Jack" Elstro, 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, Interim General Manager; Walt Chidester, City Attorney; Karen
Chasteen, City Clerk; and Steve Saum.
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the meeting held April 2, 2012, supported by Mr. Winget.
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.
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices 133,646.44
Telecom. Div. Misc. Pre Paid Invoices: 2,692.55
EFT Transfers: 4,301,496.20
Total Bills Not Paid: 313.820.19
Grand Total: $4,751.655.38
STREET LIGHT COMMITTEE: None
OLD BUSINESS: Specifications for duel tank for fuel are being developed
NEW BUSINESS: None
REPORT BY GENERAL MANAGER: None
MISCELLANEOUS BUSINESS: None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
• 4‘624-41Y-.
Bruce Wissel, Chairperson
ATT : Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.