Information for Meeting of Municipal Light Board
Wednesday July 18, 2018 7:00 PM EDT

Town:Ashburnham, MA 
Board:Municipal Light Board
Time:Wednesday July 18, 2018 7:00 PM EDT
Location:Ashburnham Municipal Light Board
24 Williams Road, Ashburnham, MA 01430
Agenda:
ASHBURNHAM MUNICIPAL LIGHT BOARD
7:00 P.M. Wednesday, July 18, 2018
AMLP Conference Room
24 Williams Road, Ashburnham, MA 01430

Agenda
CHAIRMAN’S ITEMS*
•	Commissioner’s call to order
•	Commissioners’ designation of duties
o	Rick Ahlin – Chair
o	Mark Carlisle – Vice Chair
o	Steve Hogan – Secretary (accepted)

APPROVAL OF MINUTES
•	May 23rd – Open session
•	April 18th - Open session
•	March 21st – Executive session	

CITIZEN SPEAK

GENERAL MANAGER’S ITEMS
•	Welcome Jennifer Barbaro
•	USVI financial statistics
•	General Manager Goals and Objectives - Board feedback requested
o	Reliability Report - Q2
•	Mid-Year Capital Projects Review – Board feedback requested
•	Tree Trimming Project Review – Board feedback requested

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) 
1. To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. 

REGULAR SESSION
Next Scheduled Board Meeting
ADJOURNMENT
Scheduled By:Kevin Sullivan
Posted At:Jul 16, 2018 8:10 AM EDT
Last Modified:Sep 05, 2018 10:23 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 07-18-2018 Signed.pdf  (download) 1102 Kb Sep 05, 2018 10:24 AM EDT
AMLP Minutes Exec Session 07-18-2018 Signed.pdf  (download) 269 Kb Sep 05, 2018 10:24 AM EDT