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HomeMy Public PortalAbout01-03-2006 - Special Proceedings SPECIAL 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 TUESDAY,JANUARY 3, 2006 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 to elect officers for 2006 prior to its regular meeting Tuesday, January 3, 2006 in the Council Chambers in the Municipal Building in said City. Board Chair Bing Welch presided with the following members in attendance: Howard "Jack" Elstro, Etta Lundy, Karl Sharp, Bing Welch, Al Glover, Gil Klose and Diana Pappin. The following business was conducted: ELECTION OF OFFICERS Board Chair Welch asked for nominations for the officers of Chairperson and Vice-Chairperson of the RP &L Board for 2006. Board member Wissel moved to nominate Board member Parker as Chair with a second by Board member Sharp. The motion carried with a unanimous voice vote. Board member Sharp moved to nominate Board member Welch as Vice Chair with a second by Board member Pappin. The motion carried with a unanimous voice vote. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed, the meeting was adjourned. S/S Bing Welch Bing Welch, Vice Chairperson ATTEST: S/S Karen Chasteen Karen Chasteen, City Clerk