HomeMy Public PortalAbout02-21-2012 - Executive Session MEMORANDUM OF MEETING IN EXECUTIVE SESSION
OF RICHMOND COMMON COUNCIL
AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
FEBRUARY 21, 2012
The Board of Directors of Richmond Power and Light met in Executive Session on Tuesday,
February 21, 2012 in the Law Conference Room at the Municipal Building, 50 N. Fifth Street,
Richmond, Indiana: Chairperson Bruce Wissel called the meeting to order at 6:00 p.m.
Member's present were Jack Elstro, Kelley Cruse-Nicholson, Clay Miller, Bruce Wissel, Don
Winget, Larry Parker, Misty Hollis, Ron Oler and Phil Quinn. Also in attendance was Walter
Chidester, RP&L counsel.
This is to certify that no subject matter was discussed in the executive session other than the subject
matter specified in the public notice. IC 5-14-1.5-6.1(b)(9): To discuss a job performance
evaluation of individual employees. Also,for discussion of strategy with respect to the initiation of
litigation or litigation that is either pending or has been threatened specifically in writing. Indiana
Code 5-14-1.5-6.1 (b) (2) (B)
APPROVED: March 5, 2012
Bruce Wissel, Chairperson
Board of Directors,Richmond Power
&Light
ATT •
Karen Chasteen, IAMC, MMC
City Clerk