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HomeMy Public PortalAbout01-4-2005 - 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 4, 2005 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 2005 prior to its regular meeting Tuesday, January 4, 2005 in the Council Chambers in the Municipal Building in said City. Board Chair Karl Sharp presided with the following members in attendance: Howard "Jack" Elstro, Karl Sharp, Bing Welch, Al Glover, Gil Klose and Dianna Pappin. Absent was Board member Etta Lundy. The following business was conducted: ELECTION OF OFFICERS Board Chair Sharp asked for nominations for the officers of Chairperson and Vice-Chairperson of the RP &L Board for 2005. Board member Wissel moved to nominate Board member Welch as Chair with a second by Board member Parker. The motion carried with a unanimous voice vote. Board member Pappin moved to nominate Board member Parker as Vice Chair with a second by Board member Wissel. 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, Chair ATTEST: S/S Karen Chasteen Karen Chasteen, City Clerk