HomeMy Public PortalAbout08-07-2023 PROCEEDINGS OF THE BOARD OF DIRECTORS
FOR RICHMOND POWER & LIGHT
AUGUST 7, 2023
The Board of Directors for Richmond Power &. Light Plant met in regular session on
August 7, 2023, immediately .following the regular meeting of the Richmond Common
Council, in the Community Room of the Municipal Building in said City. Chairman Parker
presided.
ROLL CALL:
Board Members present were Doug Goss, Lucinda Wright, Bill Engle, Jeff Cappa, Jeffrey
Locke, Gary Turner, Jane Bumbalough, Larry Parker and Ron 01.er.
Also present were: Tony Foster, General Manager; Andrew Sickmann, Corporate Council;
Karen Chasteen, City Clerk; and, Media.
APPROVAL OF MINUTES:
Held until next meeting
APPROVAL OF BILLS, INVESTMENTS AND TRANSFERS:
Upon recommendation of the Finance Committee, Mr. Oler moved to approve claims for
payments in the amount of Seven Million Seven Hundred Thirty Six Thousand Five
Hundred Fifty Seven Dollars and forty six cents (7,736,557.46), supported by Mr. Locke.
Upon a vote viva voce, the motion carried 9-0.
OLD BUSINESS:
Mr. Foster recommended awarding the bid on a 2023 Class 7 Digger Derrick for the Line
Department to Altec Industries in the amount of$308,11.5 less $.18,000 trade in for a total
of$290,1.15. The delivery date is the 4th quarter of 2026.
Mr. Locke moved to approve, supported by Mr. Cappa. Upon a vote viva voce, the
motion carried.
NEW BUSINESS:
None
BM Board of Ihte(ion Minutes
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REPORT BY GENERAL MANAGER:
Mr. Foster reviewed the power provided by solar in 2022.
MISCELLANEOUS BUSINESS:
None
ADJOURNMENT:
There being no further business and a motion duly made, the meeting was adjourned.
Parker, Chairperson
ATTEST: Karen Chasteen, IA MC, MMC
City Clerk