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HomeMy WebLinkAboutLight Comm Minutes 1/14/199213c i- ,E_c _i V E,.�: 92 FEB 19 Ki 1: 51 BOARD OF LIGHT COMMISSIONERS l`'j 1%, i I I S F Ii Ls MINUTES OF MEETING HA ebA E T TS JANUARY 14, 1992 PRESENT: Chairman Tartufo, Commissioners Collela, Pasquale, Robinson and Sarro. Meeting called to order at 7:22 p.m. MOTION: To approve minutes of December 10, 1991 Pasquale /Sarro Vote 5 -0 MOTION: To approve minutes from Executive Session Meeting of December 11, 1991. Sarro / Collela Vote 5 -0 RELOCATION TO 125 HIGH STREET UNIT 4: The Manager advised the Board that the Electric Department moved its business office over the weekend and that everything is up and running. MANAGERS PERFORMANCE REVIEW: Chairman Tartufo advised the Manager that he had not yet received all the review forms from the members of the Board. Mr. Tartufo stated that this would be completed and the Manager would be reviewed before the end of January, 1992. ELECTRIC DEPARTMENT 1992 ESTIMATE OF REVENUE & EXPENSES: The Manager submitted hit; forecast: of revenue & expenses. Purchase Power costs were discussed. UNDERGROUND TELEPHONE LEGISTLATION: Chairman Tartufo said he will check with Senator Keating prior to drafting any new correspondence on this issue. MOTION TO ADJOURN AT 8:00 P.M. Sarro /Robinson Vote 5 -0 c