| Town: | Ashburnham, MA |
| Board: | Municipal Light Board |
| Time: | Wednesday October 24, 2018 4:00 PM EDT |
| Location: | Ashburnham Municipal Light Board 24 Williams Road, Ashburnham, MA 01430 |
| Agenda: | ASHBURNHAM MUNICIPAL LIGHT BOARD 4:00 P.M. Wednesday, October 24, 2018 AMLP Conference Room 24 Williams Road, Ashburnham, MA 01430 Agenda CHAIRMAN’S ITEMS* • Commissioner’s call to order CITIZEN SPEAK APPROVAL OF MINUTES • August 16th – open and executive session(s) • September 12th – open session GENERAL MANAGER’S ITEMS • Public Power Week 10/8 – 10/12 • Day after Thanksgiving as holiday – AMLB vote • Meter Replacement update – Board Feedback requested o TS1 meter sale to Fox Islands Cooperative • MADEP Closeout Letter – next steps Board feedback requested • Battery Storage Project update o AMLP Response to MMWEC CEO, Ron DeCurzio Board Feedback requested o Site Contract award • GM Goals and Objectives – Board Feedback requested o Q3 Reliability Report 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) 10. To discuss trade secrets or confidential, competitively-sensitive or other proprietary information provided: when such governmental body, municipal aggregator or cooperative determines that such disclosure will adversely affect its ability to conduct business in relation to other entities making, selling or distributing electric power and energy. REGULAR SESSION Next Scheduled Board Meeting ADJOURNMENT |
| Scheduled By: | Kevin Sullivan |
| Posted At: | Oct 22, 2018 7:35 AM EDT |
| Last Modified: | Oct 22, 2018 7:35 AM EDT |
| Minutes: | Minutes are not on record with the Town Clerk's office |