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HomeMy WebLinkAboutLight Comm 04/26/2021Mansfield Municipal Electric Department, Executive Session Minutes of Light Commisstoir8'rs Meeting April 26, 2021 2p25 VIM -b A � 05 Present: Vice Chair Mike Trowbridge, Clerk Neil Rhein, Commissibne. F'rarik W1pchio, Light Department Manager Joseph Sollecito, Town Manager Kevin DumasjEdunsel Paul DeRensis and Chris Pollart of KP Law The meeting was held remotely due to the pandemic and called to order at 5:10 PM. Motion: To call the regular session of the MMED Light Commissioners meeting to order at 5:10 PM (Trowbridge) Passes 310 Roll call vote: Delvecchio-aye; Rhein -aye; Trowbridge -aye The following recording was played: "Pursuant to Governor Baker's March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, 18, and the Governor's March 31, 2020 Order imposing strict limitations on the number of people that may gather in one place, this meeting of the Town of Mansfield's Light Commissioners is being conducted via remote participation. No in -person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. This meeting has been posted on the Town's website. To provide virtual access to this meeting by the public, the Town is utilizing the GoToWebinar platform. The instructions are below on how members of the public attending this meeting virtually will be allowed to make comments if they wish to do so, during the portion of the meeting designated for public comment. Again, these instructions can be found below or on the Town's website at www.mansfieldma.com" Motion: To enter into Executive Session and not return to Open Session pursuant to M.G.L. Ch. 164, Section 47D and M.G.L. Ch. 30 A, Section 21, Exemption 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 under a license granted by the department of public utilities pursuant to section 1F of chapter 164; • in the course of activities conducted as a municipal aggregator under section 134 of said chapter 164; or • in the course of activities conducted by a cooperative consisting of governmental entities organized pursuant to section 136 of said chapter 164; •when such governmental body, municipal aggregator or cooperative determines that such disclosure will adversely affect its ability to conduct business in relation to other entities making, selling or distributing electric power and energy and the chair so declares. (Rhein/Delvecchio) Passes 310 Roll call vote: Delvecchio-aye; Trowbridge -aye and Rhein -aye Discussion of 5G — Manager Sollecito said that even though the Board previously approved the 5G standards and adopted the proposed application process and fee structure, the Board did express concerns about possible health and safety issues of 5G antennas. Manager Sollecito said he did look into this but it has been two years and he has not received a response. Verizon Wireless recently submitted an application for installation of a wireless antenna near the train station. Discussion took place about what is objectionable (by the Town and by Mansfield Electric) and what is not. Manager Sollecito will get back to Verizon this week. Motion: To adjourn at 5:47 PM (Delvecchio/Rhein) Passes 3/0 Roll call vote: Delvecchio-aye; Rhein -aye and Trowbridge -aye Respectfully submitted: Jacqueline Lee gl""'7ld-0411 Sig ature of Clerk 6ate of Approval 2