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HomeMy WebLinkAboutLight Comm. Minutes 2/4/1991BOARD OF LIGHT COMMISSIONERS MINUTES OF MEETING FEBRUARY 4, 1991 PRESENT: William Sarro, Edward Tartufo and Tom Markt ABSENT: Chico Colella and Amos Robinson. Meeting called to order at 8:02 P.M. MOTION: To approve minutes of November 27, 1990 Tartufo / Markt Vote 3 -0 91 FE0 2f Al I 10� 30 The Charrman requested that the Manager provide a copy of the agenda one week prior to the meeting. ENGINEERING MAIN STREET UNDERGROUND The Manager advised the Board that two proposals were received. R.A. Cataldo bid $18,750.00 and Stowes bid hourly rates which are not to exceed a total of $21,554.00. NOTION: To accept Manager's recommendation to award the bid to RA Cataldo for the Main Street underground project at a price of $18,750.00 Markt /Tartufo Vote 2 -1 Chairman Sarro opposed this motion stating that he didn't feel RA Cataldo was stable enough. STREET LIGHTING REQUIREMENT The Board advised the Manager that they would like to meet with him and the Planning Director to finalize the Town of Mansfield street light requirements. This will be done at a future Selectmen's meeting. VACATION The Manager notified the Light Commissioner that he will be on vacation from February 13 through February 22, 1991. MANSFIELD ELECTRIC DEPARTMENT LAWSUIT The Manager notified the Board of Light Commissioners that the Mansfield Municipal Electric Department is going to sue the Town of Mansfield Board of Selectmen. MONTHLY DETAIL LiORK REPORT The Board advised the Manager that they would like a monthly detailed work report of the crew at the Plant. i BUDGET The Manager presented his estimate of Income and Expense for the Electric Department for 1991. The Board will discuss this further at the meeting of February 25, 1991. MOTION: To adjourn at 8:40 p.m. Markt /Tartufo Vote 3 -0