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HomeMy WebLinkAboutLight Comm Minutes 10/15.1990BOARD OF LIGHT COMMISSIONERS MINUTES OF MEETING OCTOBER 15, 1990 Q PRESENT: Chairman Sarro, Commissioners Markt, Tartufo, and Robinson. Meeting called to order at 7:20pm MOTION: To approve minutes of August 26, 1990 Tartufo / Markt Vote 4/0 MOTION: To approve minutes of September 10, 1990 Markt /Robinson Vote 4/0 REQUEST FOR ABATEMENT OF ELECTRIC BILL: Mrs. Foster of 25 Oakleaf Drive came before the Board to request an abatement on her March 1989 electric bill which was unusually high. The Manager agreed that the bill was much higher than her typical bills, but argued that the bill was based on an actual reading after two months estimated bills, because the meter readers were denied access to the meter, and further, that since the meter was tested and found to be accurate after this billing, that there was no basis to abate the bill. After a forty -five minute discussion of this matter, the board took no action to abate the bill. MANAGERS REPORT: The Manager discussed the Accounts Overdue Report. He then reported on the Hub Folding Box v. City Fence case and the litigation at the Labor Relations Commission. He informed the Board of personnel actions taken since the last meeting and purchasing activities. He further updated the Board on recent activities regarding the Downtown Underground Project, the CC &F betterment district, the proposed office park off School Street, and the proposed legislation regarding the undergrounding of telephone plant in areas undergoing substantial reconstruction. Commissioner Tartufo indicated that he would like to see more activity on the telephone plant issue. MOTION: To request the telephone company to provide copies of all Grants of Location for North Main Street from the South Common to Chauncey Street. Robinson / Tartufo Vote 4/0 BOARD OF LIGHT COMMISSIONERS MINUTES OF MEETING PAGE TWO MEETING NIGHT: The Manager informed the Board that Commissioner Collela requested that Light Commission meetings be held on Tuesday nights rather than Mondays due to other committments. After a brief discussion, the Board indicated no objection to this change. MANAGERS PERFORMANCE APPRAISAL: The Manager and the Board agreed that the Manager and Chairman would meet to summarize the individual forms submitted by the commissioners and that the performance review process would continue at the next meeting. MOTION: To go into executive session to discuss strategy with respect to litigation and to reconvene only to adjourn. Tartufo /Markt Vote 4/0 After coming out of executive session. MOTION: To Adjourn. Robinson /Markt Vote 3/0 I