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HomeMy Public PortalAbout01-05-1998 - Special Meeting PROCEEDINGS OF A SPECIAL MEETING 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 5.1998 1 The Common Council of the City of Richmond, Indiana, serving as a Board in charge of the operations of the 2 Richmond Power & Light Plant met in a special session at 6:55 p.m. Monday, January 5, 1998, in the Council 3 Chambers in the Muncipal Building in said City. Chairperson Bing Welch presided with the folllowing 4 Councilmembers in attendance: Howard"Jack"Elstro, Etta J. Lundy, Bruce Wissel, Sarah "Sally"Hutton, Geneva 5 "Gene"Allen,Alan Stamper, Bob Dickman and Larry Parker. The following business was had to-wit: 6 7 ELECTION OF OFFICERS 8 9 Chairperson Welch asked for nominations for the offices of Chairperson and Vice Chairperson of the Board of 10 Directors of Richmond Power&Light for 1998. 11 12 Councilmember Dickman nominated Councilmember Parker as Chairperson, second by Councilmember Hutton 13 and Councilmember Wissel moved the nominations be closed, second by Councilmember Allen. Councilmember 14 Hutton moved to elect Councilmember Parker by acclamation, second by Councilmember Wissel and 15 Councilmember Parker was nominated Chairperson on a unanimous voice vote. 16 17 Councilmember Allen nominated Councilmember Welch as Vice Chairperson with a second by Councilmember 18 Parker. Councilmember Dickman moved the nominations be closed with a second by Councilmember Allen. 19 Councilmember Allen moved that the election be by acclamantion, second by Councilmember Lundy and 20 Councilmember Welch was nominated Vice Chairperson on a unanimous voice vote. 21 22 ADJOURNMENT 23 24 There being no further business,on a motion duly made,seconded and passed,the meeting was adjourned. 25 26 27 28 29 30 31 32 Bing Welch, Chairperson 33 34 35 36 37 38 ATTEST: 39 Norma Schroeder, City Clerk 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65