HomeMy Public PortalAbout02-14-2011 - Executive Session MEMORANDUM OF MEETING IN EXECUTIVE SESSION OF
RICHMOND COMMON COUNCIL
AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
February 14, 2011
The Board of Directors of Richmond Power and Light met in Executive Session on Monday,
February 14, 2011 in the Auditorium at the Service Building at Richmond Power & Light.
Chairperson Bruce Wissel called the meeting to order at 6:05 p.m.
Member's present were Jack Elstro, Clay Miller,Bing Welch,Larry Parker,Bob Goodwin
and Phil Quinn. Board members absent were Diana Pappin and Kelley Cruse-Nicholson. Attending
from Richmond Power and Light were Harry Phillips, Chris Cox, Bob Crye and General Manager
Steve Saum: Also in attendance was Tony Sullivan from Barnes and Thornburg,
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 6:55 p.m.
Bruce Wissel, Chaiiiiian
ATTES is
Karen Chasteen, IAMC,MMC
City Clerk