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HomeMy Public PortalAbout01-05-1987 - Special Meeting PROCEEDINGS OFA 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, JANUARY 5, 1987 1 The Common Council of the City of Richmond, Indiana, serving as a Board in charge of the operation of 2 the Richmond Power & Light Plant, met in special session January 5, 1987 at the hour of 6:55 P.M. in 3 the Municipal Building in said City. Chairman Elstro presided with the following Councilmembers in 4 attendance: Williams, Brookbank, Hankinson, Parker, Hutton, Theobald and Morris. Absent: Whitesell. 5 The following business was had to-wit: 6 • 7 ELECTION OF OFFICERS FOR 1987 • 8 9 Chairman Elstro requested nominations be received for the Office of Chairman of Richmond Power & 10 Light Board of Directors for 1987. 11 12 Councilmember Brookbank placed the name of Councilmember Hutton in nominaton for Chairman of 13 Richmond Power & Light Board of Directors for 1987. The nominaton was seconded by Councilmember 14 Morris. 15 16 Councilmember Williams moved to close the nominations for the Office of Chairman, seconded by 17 Councilmember Morris and on unanimous voice vote the motion was carried. 18 19 Being no further motions, Councilmember Hutton was elected as Chairman of the Board of Directors of 20 Richmond Power & Light for 1987. 21 22 Nominations were opened for the position of Vice Chairman of the Richmond Power & Light Board of 23 Directors. 24 25 Councilmember Morris placed the name of Councilmember Theobald in nominaton for the position of Vice 26 Chairman. Councilmember Williams seconded the nomination. 27 28 Councilmember Brookbank moved that, nominations for Vice Chairman be closed, seconded by 29 Councilmember Hutton and on unanimous voice vote the motion was carried. 30 31 There being no further motions, Councilmember Theobald was elected as Vice Chairman of the Richmond 32 Power & Light Board of Directors for 1987. 33 34 ADJOURNMENT 35 36 There being no further business, on a motion duly made, seconded and passed the meeting was 37 adjourned. 38 39 40 41 Sarah L. Hutton, Chairman 42 43 44 ATTEST: 45 Mary Merchanthouse, City Clerk 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63