HomeMy Public PortalAbout02-06-2012 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
FEBRUARY 6, 2012
The Board of Directors for Richmond Power & Light Plant met in regular session at 7 p.m. February 6,
2012 in the Council Chambers in 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, Ron Oler and Phil Quinn.
Also present were: Walt Chidester, City Attorney; Steve Saum, RP&L General Manager; Karen
Chasteen, City Clerk; Jeff Plasterer, Wayne County Councilor; Brent Wolfe, Richmond Power and Light;
Gordon Moore, Beals & Moore; Bill Thistlethwaite, Superintendent of Parks and Recreation; and, Tony
Foster, Director of Metropolitan Development
APPROVAL OF MINUTES:
Mr. Parker moved to approve the minutes of the meeting held January 17, 2012, supported by Mr. Miller.
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 $648,691.87
Transfers from Cash Operating to:
Miscellaneous Prepaid Invoices - 454,343.01
Telecom. Div. Misc. Pre Paid Invoices: 79,129.45
EFT/Direct Deposit of Payroll: 369,673.70
EFT Transfers: 385,423.55
Total Bills Not Paid: 352,639.00
Grand Total: $1,550,553.18
STREET LIGHT COMMITTEE: None
OLD BUSINESS: None
NEW BUSINESS:
An Executive Session has been scheduled for February 9, 2012, 11:00 AM in the Council Conference
Room.
REPORT BY GENERAL MANAGER:
• There has been discussion with coal and transportation companies regarding the potential
purchase of additional coal
• Insurance renewal negotiations are under way
MISCELLANEOUS BUSINESS:
The Richmond Power and Light "family" extended condolences to the family of Bing Welch. His passing
is a great loss to this community.
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Bruce Wissel, Chairperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk
A recording of this meeting is on file in the Office of the City Clerk.