HomeMy Public PortalAbout02-06-2023 PROCEEDINGS OF THE BOARI) OF DIRECTORS
FOR. RICHMOND POWER & LIGHT
FEBRUARY 6, 2023
The Board of Directors for Richmond Power and light met in a special session on February
6, 2023 for the election of 2023 officers.
Chairperson Oler called the meeting to order.
• ELECTION OF OFFICERS:
A. CHAIR: Board Member Cappa nominated Board Member Parker to serve as 2023
Chair, supported by Board Member Turner.
There being no further nominations, Board Member Goss moved to close the
nominations, supported by Board Member Locke. Upon a vote viva voce, the
motion carried.
B. VICE CHAIR: Board Member Cappa nominated Board Member Bumbalough to
serve as 2023 Vice Chair, supported by Board Member Parker.
There being no further nominations, Board Member Goss moved to close the
nominations, supported by Board Member I Mcke. Upon a vote viva voce, the
motion carried.
The special session was adjourned.
• REGULAR SESSION:
The Board of Directors .for Richmond Power & Light Plant met in regular session on
February 6, 2022, immediately following the regular meeting of the Richmond Common
Council, in the Community Room of the Municipal Building in said City. Chairperson.
Parker presided.
ROLL CALL:
Board members present were Doug Goss, Lucinda Wright, Bill Engle, Jeff Canna, Jeffrey
Locke, Gary Turner, Jane 'Bumbalough, Ron ()ler and Larry Parker.
Also present were: '.lony Foster, General Manager; Andrew Sick.mann, Corporate Council;
Karen Chasteen, City Clerk; and, Media.
0 •
RP&L- Board of Directors Minutes
February 6,2023
Page 2
APPROVAL OF MINUTES:
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Board Member Engle moved to approve
claims for payments in the amount of Sixteen Million One ITundred Eighty Two Thousand
Five I lundred Ninety Five Dollars and forty one cents ($16,182,595.41), supported by
Board Member Parker. Upon a vote viva voce, the motion carried 9-0.
OLD BUSINESS:
None
NEW BUSINESS:
REPORT BY GENERAL MANAGER:
MISCELLANEOUS BUSINESS:
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
tarry Parker, Chairperson
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ATTEST: Karen Chasteen, IAMC, MMC
City Clerk