Information for Meeting of Broadband/MLP
Monday December 03, 2018 5:30 PM EST

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Town:Shutesbury, MA 
Board:Broadband/MLP
Time:Monday December 03, 2018 5:30 PM EST
Location:Town Hall
1 Cooleyville Rd. Shutesbury, MA 01072
Agenda:
*Fragrance Free Event*
Open session 5:30 - 6pm
Executive session 6 - 7:30pm
*Note: The second half of this meeting will be held in Executive Session
so will not be open to the public because we will be reviewing
proposals from vendors bidding on network operations. The bids
contain proprietary information. Legal wording below.
Reason for executive session pursuant to M.G.L. c. 30A, section 21, 7 “to comply with or act under the
authority of any general or special law …”  The general law being M.G.L. c. 164, section 47D.
(M.G.L. c. 164, section 47D which states  that “A municipal lighting plant created pursuant to the
provisions of this chapter or any special law shall be exempt from the public record requirements of
section 10 of chapter 66 and the open meeting requirements of sections 20 and 21 of chapter 30A in
those instances when necessary for protecting trade secrets, confidential, competitively sensitive or
other proprietary information provided in the course of proceedings conducted pursuant to this chapter
when such municipal lighting plant board 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
pursuant to this chapter.”
M.G.L. c. 164, section 47E states “When ever apt, the provisions of this chapter and chapter 44, which
apply to the operation and maintenance of a municipal lighting plant, shall apply also to the operation
and maintenance of such telecommunications system.”)
AGENDA
1. Take Attendance
2. Make-Ready Update
3. MLP Manager Position Update
4. Hut Equipment Bid Update
5. Drop Installation Bid Update
6. Additional Items
7. Contract Discussion (Exec Session)
8. Adjourn
Scheduled By:Grace Bannasch
Posted At:Nov 27, 2018 2:26 PM EST
Last Modified:Nov 27, 2018 2:26 PM EST
Minutes:Minutes are on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
181203 BB.MLP ExecMins.pdf  (download) 473 Kb Jun 14, 2019 11:54 AM EDT
181203 BB.MLP.pdf  (download) 256 Kb Jan 07, 2019 6:20 PM EST