HomeMy Public PortalAbout11-09-2011 - Executive Session MEETING IN EXECUTIVE SESSION OF RICHMOND COMMON COUNCIL AS BOARD
OF DIRECTORS OF RICHMOND POWER AND LIGHT
November 9, 2011
The Board of Directors of Richmond Power and Light met in Executive Session on
Wednesday,November 9,2011 in the Conference Room at the Service Building at Richmond Power
&Light, 2000 U.S. 27 South. Chairperson Bruce Wissel called the meeting to order at 6:00 p.m.
Member's present was Jack Elstro,Larry Parker,Bob Goodwin,Phil Quinn,and Board Chair
Bruce Wissel.Absent were Board Members'Diana Pappin,Clay Miller,Kelly Cruse-Nicholson,and
Bing Welch. Attending from Richmond Power and Light were Harry Phillips and General Manager
Steve Saum. Also in attendance was Ron Oler, a newly elected City Council Member, and Walt
Chidester, City Attorney.
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)(2)(D).
The Executive Session was adjourned at 7:30 p.m.
President.
Bruce Wissel
ATTES •
Karen Chasteen, IAMC, MMC
City Clerk
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