Information for Meeting of Municipal Light Board
Wednesday February 15, 2017 6:30 PM EST

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

5) New Business
a) Library Mailer
b) Attendance Award & Sick Time Policy
c) Search Committee

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; 10. to discuss trade secrets or confidential, competitively-sensitive or other
proprietary information provided in the course of activities conducted by a governmental body as an energy
supplier to approve Executive Session Minutes, to return to open session only to adjourn.

9) Meeting Adjourned