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HomeMy WebLinkAbout20210518100846552TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Li€;ht Commissioners PLACE OF MEETING: Town Hall, Meeting Room 3 A/B DATE & TIME: Wednesday, January 22, 2020 at 5:30 PM AUTHORIZED SIGNATURE:Y�{� REVISED AGENDA Open Light Commissioner Meeting — Call to Order 1) Citizen Comments 2) Review and approve Board Minutes of November 19, 2019 3) General Manager's Report fiECEIVED Cl_ri; S OFFICE 202Q JAN I 0 A 10: 51 i7G,`!3FIELQ S n, C F"W05LERK A) Review of financial results for the month of November 2019 B) Review Gilbert Street Substation Replacement Project C) Review and vote for capital project request - Equipment Storage Shed D) Review and vote for capital project request — Building envelope work at 50 West Church St E) Review MMWEC's Power Supply 4 year forecast 4) Comments from the Commissioners 5) Any Items Not Anticipated By the Chairman 48 Hours Prior to this Meeting 6) Vote to enter into Executive Session for the following reasons and to possibly return to open session for vote to approve job descriptions. A) Pursuant to M.G.L. Ch. 164, Section 47D and M.G.L. Ch. 30 A, Section 21, Exemption 3, to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. B) To review and vote to approve minutes of November 19, 2019 Executive Session C) Vote to return to open session 7) Possible vote to approve job descriptions 8) Adjournment x 4 TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Light Commissioners PLACE OF MEETING: Town Hall, Meeting Room 3 A/B DATE & TIME: Wednesday, January 22, 2020 at 5:30 PM AUTHORIZED SIGNATURE:Lam` AGENDA Open Light Commissioner Meeting — Call to Order 1) Citizen Comments 2) Review and approve Board Minutes of November 19, 2019 3) General Manager's Report RLcEIVEQ Tlli` -` CLI-RKS OFFICE 1�10 gN I l A q'- 03 t`tAH S F I E L 0 Mtn, SS.11\C HU SET TS TOWN CLERK A) Review of financial results for the month of November 2019 B) Review Gilbert Street Substation Replacement Project C) Review and vote for capital project request - Equipment Storage Shed D) Review and vote for capital project request — Building envelope work at 51 West Church St E) Review MMWEC's Power Supply 4 year forecast 4) Comments from the Commissioners 5) Any Items Not Anticipated By the Chairman 48 Hours Prior to this Meeting 6) Vote to enter into Executive Session for the following reasons and to possibly return to open session for vote to approve job descriptions. A) Pursuant to M.G.L. Ch. 164, Section 47D and M.G.L. Ch. 30 A, Section 21, Exemption 3, to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. B) To review and vote to approve minutes of November 19, 2019 Executive Session C) Vote to return to open session 7) Possible vote to approve job descriptions 8) Adjournment