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HomeMy WebLinkAboutLight Comm Minutes 9/4/19961, pr - o Board of Light Commissioners I I Minutes of Meeting September 4, 1996 PRESENT: Chairman Robinson, Commissioners Colella, Madan, Mahana and Pasquale Meeting called to order at 8:45 pm MOTION: To approve minutes of July 10, 1996 Colella/Madan Vote 4 - 0 - 1* *Commissioner Robinson abstained MOTION: To approve minutes of August 28, 1996 Madan/Colella Vote 5 - 0 CAST IRON STREET LIGHT POLES The Manager recommended that the Board award the bid for twenty cast iron poles to Yale Electric at a cost of $1,258.50 for each pole. MOTION: To award the bid for twenty cast iron poles to Yale Electric at a cost of $1,258.50 each pole Pasquale /Colella Vote 5 - 0 MASS HIGHWAY TRAILER MOTION: To allow the Mass Highway Department to put a trailer on the Gilbert Street Electric Department property for a fee which will be determined by the Town Engineer. Pasquale/Madan Vote 5 - 0 POWER OUTAGES INDUSTRIAL PARK The Manager explained that the majority of outages occurred on the School Street Industrial feeder. Since this spring the Electric Department has inspected the overhead, checked every manhole, changed lightning arrestors and fuse cutouts, as well as reconducted a couple of sections of tlris circuit.. The Electric Department will continue to monitor this feeder and if any future patterns of outages occur they will immediately be investigated. MOTION: To engage and independent electrical engineering firm to conduct and investigation of the operating practices and distribution system of the Mansfield Municipal Electric Department. This independent firm is not to be R. W. Beck. Mahana/Madan Votes -0 MOTION: To engage an outside consultant to perform an in -depth customer satisfaction survey regarding the Mansfield Municipal Electric Department. Pasquale/Mahana Votes -0 MOTION: To appoint Commissioner Pasquale to act as a liaison to meet with the two companies Stomel and Shaw Industries to discuss in more detail their concerns regarding the reliability of electricity at their facilities in the park. Mahana/Madan Votes -0 Commissioner Colella again expressed his feelings regarding the purchase of the backhoe. He does not feel the Electric Department is utilizing the backhoe enough hours and still fees the backhoe should be transferred to the Highway Department DEPILLO MEMORIAL The Manager informed the Board that the State would be relocating the DePillo Memorial in the very near future. MEETING SCHEDULE MOTION: To meet as Light Commissioners on the Ist and 3rd Monday of each month at the Town Hall. CAR & LIFE INSURANCE POLICIES Commissioner Mahana again requested copies of the Manager's car and life insurance policies. The Manager said he would forward copies to Mr. Mahana. EMPLOYEE BREAK MOTION: To direct the Manager to reevaluate the policy governing employee breaks. Pasquale/Mahana Vote 5 - 0 JORDAN JACKSON SCHOOL LIGHTING Chairman Robinson asked the Manager if he spoke with anyone from the School Department regarding inadequate lighting at the Jordan Jackson School. The Manager informed the Board that he had spoken with Dr. Nicoletti who had suggested that if the School Department bought the required poles then perhaps the Electric Department could install the poles free of charge. The Chairman requested that the Board get more information and present it at the nest meeting. MOTION TO ADJOURN AT 9:15 PM Madan/Colella Vote 5 - 0 Next Scheduled Meeting • Monday, September 16 1996 at the Town Hall at 7:30 pm J Clerk's signature & date