Information for Meeting of Municipal Light Board
Wednesday October 18, 2017 7:00 PM EDT

NOTE: This meeting was added to this system after the posting deadline or after it occurred. For information on when this meeting was posted, please contact the Town Clerk.
Town:Ashburnham, MA 
Board:Municipal Light Board
Time:Wednesday October 18, 2017 7:00 PM EDT
Location:Ashburnham Municipal Light Board
24 Williams Road, Ashburnham, MA 01430
AMLP Conference Room
Agenda:
CHAIRMAN’S ITEMS*
• Commissioner’s call to order
APPROVAL OF MINUTES
• September 13th open session meeting minutes
CITIZEN SPEAK
GENERAL MANAGER’S ITEMS
Updates
• Public Power Week 10/2 – 10/6
• PLC metering collector
• Tree trimming bid
• Bucket truck replacement
• Website upgrade
• Transmission owners ROE
AMLP Representation
• MMWEC Designated Voting Representatives – BOARD VOTE REQUIRED
• NYPA Designated Voting Representatives – BOARD VOTE REQUIRED
• CPO Delegation of Procurement Powers and Duties – BOARD VOTE REQUIRED
GM Goals and Objectives – Board feedback requested
Mutual aid discussion – Board feedback requested
MA – Clean Energy Standard (CES) discussion – Board feedback requested
Next Scheduled Board Meeting

EXECUTIVE SESSION
The Ashburnham Municipal Light Board shall go into Executive Session to discuss issues affecting
the Light Plant pursuant to the points listed below and will return to open session for the sole purpose
of adjourning.
M.G.L. Chapter 30A: Section 21(a)
3. To discuss strategy with respect to collective bargaining or litigation if an open meeting may have
a detrimental effect on the bargaining or litigating position of the public body and the chair so
declares.
10. to discuss trade secrets or confidential, competitively-sensitive or other proprietary information
provided in the course of activities conducted by a governmental body as an energy supplier.
REGULAR SESSION
ADJOURNMENT
Scheduled By:Yao Su
Date Added:Feb 13, 2018 10:42 AM EST
Last Modified:Jun 18, 2018 10:26 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
AMLP Minutes 10-18-17 Exec Session.pdf  (download) 315 Kb Jun 18, 2018 10:26 AM EDT
AMLP Minutes 10-18-17 Signed.pdf  (download) 1062 Kb Jun 18, 2018 10:26 AM EDT