HomeMy Public PortalAbout01-25-2010 - Executive Session MEETING OF RICHMOND COMMON COUNCIL
AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
January 25, 2010
The Board of Directors of Richmond Power and Light met in a closed Executive Session
on Monday, January 25, 2010 in the Auditorium at the Service Building. Chairperson Bing
Welch called the meeting to order at 6:00 p.m. Member's present was Clayton Miller, Bruce
Wissel, Larry Parker, Diana Pappin, Bob Goodwin, Jack Elstro, Phil Quinn, Kelley Cruse-
Nicholson and Chairman Welch. Attending from Richmond Power and Light were, Randy
Baker, Chris Cox, Harry Phillips, Bob Crye, and General Manager Steve Saum. Also in
attendance were City Attorney, Walt Chidester and John Kloster from GAI Consultants
1. The general substance of the matter discussed and/or proposed was for discussion of
strategy with respect to initiation of litigation or litigation that is either pending or has been
threatened specifically in writing.
This meeting was closed to the media and the public pursuant to
Indiana Code 5-14-1.5-6.1 (b)(2)(B).
With no further business to discuss Chairperson Bing Welch adjourned the
meeting at 8:30 p.m.
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1c+ Welch, h- irperson
ATTEST: Karen Chasteen, IAMC, MMC
City Clerk