HomeMy WebLinkAboutMeeting Notices July 2016TOWN OF MANSFIELD IPOSTED
MEETING
NOTICE RECEIVED
POSTED IN ACCORDANCE WITH THE TOW4 CLERKS OFFICE
PROVISIONS OF MGL CHAPTER 30A §20 jail, JOL 22 A II' 214
TOWN CLERK
BOARD OR COMMITTEE: Light ConunissionersBoard of Selectmen
PLACE OF MEETING: Town Hall Meetine Room 3 A/B DATE & TIME: Monday, July 25, 2016 at 7:00 PM
AUTHORIZED SIGNA
7:00 PM - Open Light Commissioner Meeting — Call to Order
7:00 PM - Citizen Comments
7:05 PM — Review and Approve Board Minutes of June 27, 2016
7:10 PM - Director's Report
a. Review and discussion of Cash Reserve Analysis
b. Review and discussion of the environmental impact of Distributive Generation with Mayhew
Seavey from PLM Electric Power Engineering
c. Review and discussion of Power Market Supply and Hedging Process with Mayhew Seavey from
PLM Electric Power Engineering
d. Review and Discussion of Cost of Service Rate Analysis Recommendation
e. Review and Discussion of MMWEC Surplus of Funds Recommendation
f. Review and discuss landscaping at Bird Road Substation
8:20 PM - Comments from Commissioners
8:25PM - Any Items Not Anticipated By the Chairman 48 Homs Prior to this Meeting
8:30 PM — Adjournment
CANCELLATION DATE &
AUTHORIZED SIGNATURE:
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
BOARD OR COMMITTEE: Light Commissioners/Board of Selectmen
PLACE OF MEETING:
AUTHORIZED SIGNA
L li
ED
OFFICE
tblb JUL 21 P 2: 38
10..Yj'1� CLERK
DATE & TIME: Monday, July 25 2016 at 7:00 PM
AGENDA
7:00 PM - Open Light Commissioner Meeting — Call to Order
7:00 PM - Citizen Comments
7:05 PM —Review and Approve Board Minutes of June 27, 2016
7:10 PM - Director's Report
a. Review and discussion of Cash Reserve Analysis
b. Review and discussion of the environmental impact of Distributive Generation with Mayhew
Seavey from PLM Electric Power Engineering
c. Review and discussion of Power Market Supply and Hedging Process with Mayhew Seavey from
PLM Electric Power Engineering
d. Review and Discussion of Cost of Service Rate Analysis Recommendation
e. Review and Discussion of MMWEC Surplus of Funds Recommendation
f. Review and discuss landscaping at Bird Road Substation
8:10 PM - Comments from Commissioners
8:15PM - Any Items Not Anticipated By the Chairman 48 Hours Prior to this Meeting
8:20 PM — Vote to enter into Executive Session under
• Exception No. 3, M.G.L. Chapter 30A, Section 21 — To Consider Releasing Minutes With Respect To
Litigation And Collective Bargaining With
o Canal Generation Station RMR
o MMED AFSCME unit
o MMED IBEW Professional and Financial Assistants units
o Ralph Penney, et al. v. Town of Mansfield, et al.
• Exception No. 10, M.G.L. Chapter 30A, Section 21 — To Consider Releasing Minutes With Respect To
Trade Secrets or Confidential, Competitively -Sensitive or Other Proprietary Information
o MMWEC
8:30 PM - Adjournment
CANCELLATION DATE & TIME:
AUTHORIZED SIGNA