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HomeMy WebLinkAboutLight Comm Minutes 9/1/1992Board of Light Commi Minutes of Meeting September 1, 1992 PRESENT: Chairman Tartufo, ri I�rLL ik -lL 82 oC i 21 hil 8: 10 LO ssioners i is? S ), .0 1SE 1 1 Robinson, Commissioners Colella, Penney and Pasquale. Meeting called to order at 7:14 pm To approve minutes of June 16, 1992. Pasquale / Tartufo Christmas Lights Vote 5/0 The Manager asked Mr. Pasquale if he had asked the Lions Club if they would consider donating money for the Town's Christmas lights. Mr. Pasquale advised the Manager that he would need an estimate of how much money would be required. The Manager said he would provide Mr. Pasquale with an estimate. Traffic Signal at 106 & Franklin Street The Town requested that we reset the signal from 30 seconds to 35 seconds. The Manager advised the Board that this would be done as soon as Bell company could get to it. Tree Trimming Mill Street Mill Street tree trimming will not be done until late Fall. Purchase Power The Manager spent some time explaining where we purchased our power, how much power we purchase and the cost per kwh of power purchased from the different suppliers. R.F.P. Audit The Board instructed the Manager to put a bid out for a new auditing firm to perform our yearly audit. This is to be done for the 1993 audit. Merckens Meeting A meeting has been scheduled for September 8, 1992 at 10:00 am at the Town Hall with Merckens Company to discuss their co- generation plans. The Board would like to find out what Merckens' time table for this project is. Non -Union Pay Raises: The Manager requested a 6.5% pool for merit increases. MOTION: To authorize the Manager to distribute a 6% pool among his non -union employees. A 1% cost of living increasing and a 3 -6% merit increase to be distributed equitably based on merit. Pasquale /Tartufo Vote 5/0 The next Light Commissioners meeting will be Tuesday, October 6, 1992 at 7:00 pm at the Town Hall. It was also agreed that future Light Commissioners meetings will be the first Tuesday of each month. MOTION TO ADJOURN AT 9:20pm Penney /Pasquale Vote 5/0 'S SIGNATURE & DATE l