HomeMy WebLinkAboutLight Comm Minutes 7/7/1986BOARD OF LIGHT COMMISSIONERS
A G E N D A
JULY 7, 1986
1. 7:30 P.M. Meeting Called to Order
2. Minutes of June 2, 1986
3. Old Business - Manager
- Commissioners
4. New Business - Manager
- Commissioners
5. Adjournment of Open Session
6. Executive Session - Contract Negotiations
i
t
*
SCP 1 6 1986 I
BOARD OF LIGHT COM
MINUTES OF MEETING
JULY 7, 1986
PRESENT: Chairman McNair, Commissioners Harrington, Dunn, D'Onofrio.
Commissioner Mahana arrived at 7:45 P.M.
7:30 P.M. Meeting called to order.
Minutes of June 2, 1986, approved as amended on Page 2 to change the
wording regarding interest costs on a lease /purchase agreeement for a
bucket truck. D'Onofrio /Harrington VOTED: 3 -0 Dunn abstained.
Old Business - The Manager did not have any old business this evening.
Old Business - Commissioners
Commissioner D'Onofrio spoke about Sterling Municipal Light Department
leaving M.M.W.E.C. and suggested setting up a meeting to discuss the
issues raised in their letter of June 18.
* MOTION: To contact Sterling Municipal Light Department to see if
we can arrange for a meeting with Mansfield to discuss
the issues raised in Sterling's letter of June 18, 1986.
D'Onofrio /Dunn VOTED: 5 -0.
Light Manager will call to see about next Tuesday at 7:00 or if they
will be going to Sterling. Commissioners agreed that we should make
the people aware of what the issues are. Commissioner Mahana feels that
we are not getting anywhere with MMWEC. MMWEC's purpose is to supply
power as a group and to do the engineering studies to either purchase
power or built plants to supply it.
Commissioner Dunn would like the security light taken off his account.
North Main Street should be finished shortly and the bulbs that are
out will be replaced.
New Business - Commissioners
Commissioner Harrington would like the Manager to do some analysis
work on the School Committee proposal at different levels to see when
it is no longer cost effective and projected electric costs over the
next 10 years along with natural gas. Also, they would like an analysis
of the benefits on a shortfall of conversion. Commission meeting with
School Committee August 5, 1986.
* There being no further business, open session of meeting was
ADJOURNED to go into executive session to discuss contract negotiations
and not to return to open session. 'Dunn /Harrington VOTED: 5 -0.
* MOTION: To go into executive session to discuss contract
negotiations. Dunn /Harrington BOARD POLLED 5 -0.
Approved as written
Norman -- Mahana -> - C-lerk