HomeMy WebLinkAboutMeeting Notices_June 2016TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
10) I E
14016 I jilult il 2-3 A 10: 10
r i 4 r 1- �
TOWN CLERK
BOARD OR COMMITTEE: Light Commissioners/Board of Selectmen
PLACE OF MEETING: Town Hall, Meeting Rbom 3 A/B DATE & TIME: Monday, June 27, 2016 at 7:00 PM
AUTHORIZED SIGNATURE:
AGENDA
1. Open Light Commissioner Meeting — Call to Order 7:00 PM
2. Citizen Comments 7:00 PM
3. Review and Approve Board Minutes of March 16, April 6, and June 1, 2016 7:05 PM
4. Director's Report
a. Review and discussion of Fundamentals of Energy Risk Management with
Mayhew Seavey from PLM Electric Power Engineering 7:10 PM
b. Review and discussion Economics of Load Reducing Distributed Generation
with Mayhew Seavey from PLM Electric Power Engineering 7:40 PM
c. Review, discussion and approval of MMED's FYI Operations Budget 8:10 PM
d. Review, discussion and approval of MMED's FYI 7 Capital Budget 8:20 PM
e. Review and discussion of MMED's Projected Five Year Capital Budget 8:30 PM
f. Review and discussion of Minimum Cash Reserve Calculation 8:40 PM
g. Review and discussion of current Security Deposit Policy for Commercial
and Industrial Customers 8:45 PM
5, Comments from Commissioners 8:50 PM
6. Any Items Not Anticipated By the Chairman 48 Hours Prior to this Meeting 8:55 PM
7. Adjournment 9:00 PM
CANCELLATION DATE &
AUTHORIZED SIGNA'