Information for Meeting of Municipal Light Board
Wednesday June 07, 2017 7:00 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
c. Electronic Communications Policy
d. Inventory
e. Metering
f. Wage/Cost of Living Adjustment for Office Staff
g. Landscaping
h. Website Updates
i. Battery Storage Grant Application
5) New Business
a. Goulet, Salvidio & Associates, P.C. – 7:00 pm
b. Sexual Harassment Prevention Policy and Procedures
c. Harassment of Individuals in Protected Classes Policy and Procedures
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