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HomeMy WebLinkAboutLight Comm 12/05/19831.) 7:30 2.) 7:45 3.) 8:30 4.) 9:30 TOWN OF MANSFIELD MUNICIPAL ELECTRIC DEPARTMENT MANSFIELD, MASSACHUSETTS 02048 MUNICIPAL LIGHT COMMISSION AGENDA DECEMBER 5, 1983 Meeting called to order a.) Minutes of November 15, 1983 Old Business a.) Light Plant Manager b.) Light Commissioners New Business a.) Light Plant Manager b.) Light Commissioners Adjournment M"Ns" TOWN OF MANSFIELD o' Li * g MUNICIPAL ELECTRIC DEPARTMENT MANSFIELD, MASSACHUSETTS 02048 LIGHT COMMISSION MEETING MINUTES OF DECEMBER 5, 1983 MEETING CALLED TO ORDER AT 7:45 P.M. Present were: James Wills, Richard D'Onofrio, John McNair, and John Larch, Manager Electric Department. Minutes of 11/15/83 Executive Session accepted as submitted, Motion by Richard D'Onofrio, 2nd by John McNair, abstained James Wills So Voted 2/0 Minutes of 11/30/83 Executive Session returned for correcti.bn. Old Business: Robert Sheehan dispute, John Larch sent the story regarding the flood light at Sweet and Crafty to John Dwyer Town Counsel whatever his recommendation may be,John Larch will go along with.it. Holiday decorations are being put up at this time, we are waiting for the new wreaths to arrive, so they will complete the decorating. John Larch spoke to a representative from E.O.E.R. Executive Office of Energy Resourse. They have not given our plan final approval yet, but made a comment about letting us do away with the audit completely. Underground wiring: James Wills motioned that John Larch send a letter to the President of N.E.T., 2nd by John McNair, So Voted 3/0 John Larch informed the Commissioners that the first meeting with New England Power Co., on December 12th regarding Gilbert St. air - break switch. A discussion regarding the Electric Advisory Committee took place,.. one,person.has resigned from the Committee. Richard D'Onofrio motioned to advertise for the empty seat on the committee, 2nd by ` " John McNair. So Voted 3/0 -2 - Minutes December 5, 1983 Con't: Stearns Avenue Lighting: John Larch has looked at the problem of lighting up the curves There seems to be a gap,from the 14th pole up there is no lighting This is a problem for the Board of Selectmen to decide on. The next supply of Sodium lights will be next week. NEW BUSINESS: A discussion regarding delagation of authority for power purchases and sales through MMWEC. A motion by James Wills, 2nd by John McNair to authorize John Larch to enter into purchase and sales contracts for up to one years duration. So Voted 3/0 Sandra Levine arrived at this time 8:05 P.M. James Wills questioned the status -of the CPA_working on our books. John Larch said she would probably be completed and have a report: in the next few weeks. Electric Advisory Board is in the process of looking into a new computer system. There will be a meeting with MMWEC on December 13, 1983 at 7:30 P.M. at the Town Hall. Richard D'Onofrio showed concern regarding the lighting of the new parking lot for railway commuters. Also, he would like legal opinion on the sale of the Electric Light Plant. It wasisuggested that a"monthly reminder calendar be set up the the Light Commissioners. \ �� Meeting adjourned at 8:50 P.M.�\ i TOWN OF MANSFIELD MUNICIPAL ELECTRIC DEPARTMENT MANSFIELD, MASSACHUSETTS 02048 LIGHT COMMISSION MEETING MINUTES OF DECEMBER 5, 1983 MEETING CALLED TO ORDER AT 7:45 P.M. Present were: James Wills, Richard D'Onofrio, John McNair, and John Larch, Manager Electric Department. Minutes of 11/15/83 Executive Session accepted as submitted, Motion by Richard D'Onofrio, 2nd by John McNair, abstained James Wills So Voted 2/0 Minutes of 11/30/83 Executive Session returned for correction. Old Business: Robert Sheehan dispute, John Larch sent the story regarding the flood light at Sweet and Crafty to John Dwyer Town Counsel whatever his recommendation may be,John Larch will go along with.it. Holiday decorations are being put up at this time, we are waiting for the new wreaths to arrive, so they will complete the decorating. John Larch spoke to a representative from E.O.E.R. Executive Office of Energy Resourse. They have not given our plan final approval yet, but made a comment about letting us do away with the audit completely. Underground wiring: James Wills motioned that John Larch send a letter to the President of N.E.T., 2nd by John McNair So Voted 3/0 John Larch informed the Commissioners that the first meeting with New England Power Co., on December 12th regarding Gilbert St. air - break switch. A discussion regarding the Electric Advisory Committee took place,. one:person=has resigned from the Committee. Richard D'Onofrio motioned to advertise for the empty seat on the committee, 2nd by F John McNair. _< So Voted 3/0 -2 - Minutes December 5, 1983 Con't: Stearns Avenue Lighting: John Larch has looked at the problem of lighting up the curves There seems to be a gap,from the 14th pole up there is no lighting. This is a problem for the Board of Selectmen to decide on. The next supply of Sodium lights will be next week. NEW BUSINESS: A discussion regarding delagation of authority for power purchases and sales through MMWEC. A motion by James Wills, 2nd by John McNair to authorize John Larch to enter into purchase and sales contracts for up to one years duration. So Voted 3/0 Sandra Levine arrived at this time 8:05 P.M. James Wills questioned the status, -of the CPA working on our books. John Larch said she would probably be completed and have a reportr in the next few weeks. Electric Advisory Board is in the process of looking into a new computer system. There will be a meeting with MMWEC on December 13, 1983 at 7:30 P.M. at the Town Hall. Richard D'Onofrio showed concern regarding the lighting of the new parking lot for railway commuters. Also, he would like legal opinion on the sale of the ElectricnLight Plant. It was'suggested that a monthly reminder calendar be set up the the Light Commissioners. Meeting adjourned at 8:50 P.M.