HomeMy Public PortalAbout03-30-2009 MEETING OF RICHMOND COMMON COUNCIL
AS BOARD OF DIRECTORS OF RICHMOND POWER AND LIGHT
MARCH 30, 2009
The Board of Directors of Richmond Power and Light met Monday, March 30, 2009 in
the Auditorium at the Service Building. Chairperson Philip Quinn called the meeting to order at
7:00 p.m. Member's present was Diana Pappin, Clayton Miller, Jack Elstro, Bruce Wissel, Larry
Parker, Kelley Cruse-Nicholson, Bing Welch, and Chairman Quinn. Bob Goodwin was absent.
Attending from Richmond Power and Light were, Randy Baker, Sandra Morris and General
Manager Steve Saum.
1. Depot District Lighting
The Board of Directors was given an overview of the Depot District lighting. It was
discussed that monies will be available from Edit tax to cover the expenses of the lighting and
that RP&L will not be financially responsible.
2. Proposed Carbon Tax Resolution.
Discussion was held concerning the Carbon Tax Resolution which will be presented to
the Board of Directors for approval at the 20th of April Board meeting.
3. 2008 Year In Review
General Manager Steve Saum gave a presentation to the board recapping 2008.
(Presentation on file).
With no further business to discuss Chairperson Philip Quinn adjourned the
meeting at 8:25 p.m. Tapes of this Board meeting are on file.
Phi Quinn, Chairperson
Attest: Karen Chasteen, Clerk