HomeMy Public PortalAbout01-03-2012 - Executive Session MEMORANDUM OF PROCEEDINGS OF AN EXECUTIVE SESSION
RICHMOND POWER AND LIGHT BOARD OF DIRECTORS
JANUARY 3, 2012; 6:30 PM
An Executive Session of the Board of Directors of Richmond Power and Light was held in the Third Floor
Conference Room adjacent to the Law Department, City Building, 50 North 5th Street, Richmond, Indiana
Present: Board members present were: Jack Elstro, Kelley Cruse-Nicholson, Bruce Wissel, Clay
Miller, Larry Parker, Misty Hollis, Ron Oler and Phil Quinn.
Also present were Steve Saum and Walt Chidester.
The general substance of the matter discussed was 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)
This is to certify that no subject matter was discussed in the executive session other than the subject
matter specified in the public notice.
Bruce Wissel, Chair
Karen Chasteen, IAMC, MMC
City Clerk
A copy of the Notice is attached to this Memorandum.