HomeMy Public PortalAbout03-28-2011 - Executive Session MEETING IN EXECUTIVE SESSION AND REGUALR SESSION OF RICHMOND
COMMON COUNCIL AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
March 28, 2011
The Board of Directors of Richmond Power and Light met in Executive Session on Monday,
March 28,2011 in the Auditorium 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, Clay Miller, Bing Welch, Larry Parker,Bob Goodwin,
Diana Pappin,Kelley Cruse-Nicholson,Phil Quinn,and Board Chair Bruce Wissel.Attending from
Richmond Power and Light were Harry Phillips,Chris Cox,Bob Crye, Susan Williams and General
Manager Steve Saum. Also in attendance was Chris Hardy, a candidate for City Council.
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)(B).
The Executive Session was adjourned at 6:10 p.m.
Immediately following the Executive Session, Chairman Wissel called the regular Board
Meeting to order.
General Manager Saum gave the Board an update on the Energy From Waste project.
The 2010 Year in Review was also presented to the board.
With no further business to discuss the meeting was adjourned at 7:25 p.m.
111 Bruce Wissel, Chair
ATTES
Karen Chasteen, IAMC, MMC
City Clerk