Information for Meeting of Municipal Light Board
Wednesday May 03, 2017 6:30 PM EDT

1) Roll Call Attendance, Chairman announces that all Light Board meetings are subject to
audio – video recording.

2) Approval of agenda

3) Manager’s Report & New Updates Likely to include, but not limited to the following:
a. Manager Expenses
b. Upcoming Events

4) Old Business
a. 2017 Operating Budget
b. Search Committee Update

5) New Business
a. MMWEC Battery Storage @ 6:30pm
b. Jaclyn Wooding and Bill Johnson banners on streetlights/poles @ 7:30pm
c. Interim Manager
d. Gun Policy
e. Electronic Policy
f. Downtown Day/Community Day participation
g. Wage/Cost of Living adjustment for Office Staff
h. Transfer from depreciation account to operating for truck and phones
i. Landscaping
j. Unpaid Invoices
k. Public Utility Mutual Insurance Company Annual Meeting

6) Approval of Past Meeting Minutes

7) Future Agenda Items & Schedule Next Board Meeting

8) Executive Session (If needed, and time allows) under M.G.L. Chapter 30A: Section
21(a), and the following clauses; 3. To discuss strategy with respect to collective bargaining
or litigation (IBEW). 10. To discuss trade secrets or confidential, competitively-sensitive or
other or proprietary information provided in the course of activities conducted by a
governmental body as an energy supplier. To return to open session only to adjourn.

9) Meeting Adjourned