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HomeMy Public PortalAbout01-07-1985 - Special Meeting PROCEEDINGS OF A SPECIAL MEETING OF THE COMMDN COUNCIL OF THE CITY OF RICHMOND, INDIANA, SERVING AS A BOARD IN CHARGE OF THE OPERATION OF THE RICHMOND POWER & LIGHT PLANT, JANUARY 7, 1985 1 The Common Council, of the. City of Richmond, Indiana, serving as a Board in 2 charge of the operation of the Richmond Power & Light Plant, met in special 3 session for the purpose of election of Officers for 1985. The meeting was III 4 held at the hour of 6:55 P.M. on January 7, 1985 in the Municipal Building 5 in said City. Chairman Whitesell presided and the following busines was had 6 to-wit: 7 8 ELECTION OF CHAIRMAN 9 10 Chairman Whitesell announced that he -would receive nominations for the Office 11 of Chairman of the Board of Directors for Richmond Power & Light Plant. 12 13 Councilperson Lemoine presented the name of Lynn Nepote Morris for Chairman 14 of the Board of Directors for Richmond Power & Light. The motion was seconded 15 by Councilperson Brookbank. There being no other nominations the nominations 16 were closed. 17 18 On a unanimous voice vote Lynn Nepote Morris was elected Chairman of the Board - 19 of Directors of the Richmond Power & Light Plant for the year 1985. 20 21 ELECTION OF VICE CHAIRMAN 22 23 Councilperson Whitesell announced he would receive nominations for the Office 24 of the Vice Chairman of the Board of Directors of the Richmond Power & Light - 25 Plant. 26 27 Councilperson Lemoine presented the name of Jane Brookbank for Vice Chairman 28 of the Board of Directors of the Richmond Power & Light Plant. The nomination 29 was seconded by Councilperson Morris. There being no further nominations, 30 the nominations were closed. 31 32 On unanimous voice vote Jane Brookbank was elected Vice Chairman of the Richmond 33 Power & Light Plant for 1985. 34 35 ADJOURNMENT 36 37 There being no further business, the special meeting of the Board of Directors 38 of the Richmond Power & Light Plant was adjourned by consensus of the members. • 39 40 / 41 fl 42 Terry Whi 11, Chairman 43 - 44 45 ATTEST: ' 1 ( ���� ,� ¢�� 46 Mar�chanthouse 47 City Clerk 48 49 50 51 52 III 53 54 ill 55 56 57 58 59 60 61 62 63 64 65