Information for Meeting of Municipal Light Board
Wednesday January 18, 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 not known 48 hours prior to posting. Likely to include,
but not limited to the following;
a) Manager Expenses
b) Upcoming Events
c) Year End Reports
d) 2016 Employee Attendance Awards
e) Employee benefits – Short and Long Term Disability Insurance

4) Old Business
a) IT and Telecom updates

5) New Business
a) 2017 Operating & Capital Budget
b) Changes to Mass Public Records Law and designate GM as AMLP Records Access
Officer (RAO)

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 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