Information for Meeting of Light Commission
Tuesday August 25, 2020 7:00 PM EDT

ALL MEETING ATTENDEES MUST WEAR MASKS.

Call to Order

Approval of Agenda for 8-25-20
Approval of Minutes for 1-29-20, 6-10-20

(agenda subject to change)

Old Business:
COVID-19 Status at TMLWP Office
MEAM Legislative Update
Annual Capacity Peak on July 27
TMLP Operations/Garage Expansion
TMLP Operations/New Storage Facility
TMLP OPEB Trust Update
2019 TMLP Audit Status
2019 TMLP Net Income (2nd draft)
mPower Data Collection

New Business:
Residential Solar at #412 Baldwinville Rd
Transformer #1 Re-Gasketing Project
Substation Control House Eng'g & Design
Gilman-Waite Ballfields Scoreboard
Exempt Employee Salary Adjustments for FY2021
2020 Power Supply thru July
2020 KWH Sales & Revenues thru July
August 2020 Retail Rates
Q2 2020 MMWEC Rate Comparisons/MMWEC

Other Business:

Adjourn

The Board will be voting to enter into Executive Session pursuant to MGL Ch 30A Sec 21(a) to conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.  The Board will re-convene in Open Session following Executive Session only to Adjourn.