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HomeMy Public PortalAbout01-07-2008 - Election of Officers PROCEEDINGS OF THE COMMON COUNCIL OF THE CITY OF RICHMOND, INDIANA, SERVING AS A BOARD IN CHARGE OF THE OPERATION OF THE RICHMOND POWER & LIGHT PLANT MONDAY, JANUARY 7, 2008 The Common Council of the City of Richmond, Indiana, serving as a Board in charge of the operations of the Richmond Power & Light Plant met in special session at 7 p.m. Monday, January 7, 2008 in the Council Chambers in the Municipal Building in said City. Chairperson Parker presided. ROLL CALL: Present were: Howard "Jack" Elstro, Kelley Cruse-Nicholson, Bruce Wissel, Clayton Miller, Bing Welch, Larry Parker, Diana Pappin, Phil Quinn and Bob Goodwin. ELECTION OF OFFICERS: Board Chair Parker opened the floor for nominations for the offices of Chairperson and Vice Chairperson of the Richmond Power and Light Board of Directors. Board member Miller nominated Board member Welch to serve as Chairperson with a second by Board member Pappin. Board member Wissel moved to close the nominations, with a second by Board member Pappin. Upon a vote viva voce, the motion passed. Upon a vote viva voce, Board member Welch was elected Chairperson for 2008. Board member Pappin nominated Board member Quinn to serve as Vice Chairperson with a second by Board member Wissel. Board member Wissel moved to close the nominations, with a second by Board member Cruse-Nicholson. Upon a vote viva voce, the motion passed. Upon a vote viva voce, Board member Quinn was elected Vice Chairperson for 2008. CALL FOR ADJOURNMENT There being no further business, on a motion duly made, seconded and passed, the meeting was adjourned. .•,47 Bing Welch, C airperson ATTEST: Karen Chasteen, Clerk