HomeMy WebLinkAboutMeeting Notice 12/20/2017TOWN OF MANSFIELD
MEETING
NOTICE T`
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
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TOWN CLERK
BOARD OR COMMITTEE: Light Comm issioners/Board of Selectmen
PLACE OF MEETING: Town Hall, Meeting Room 3 A/B DATE & TIME: Wednesday, December 20, 2017 at 5:30 PM
AUTHORIZED SIGNATURE: \dc14R�s�n
AGENDA
5:30 PM - Open Light Commissioner Meeting — Call to Order
1) Citizen Comments
2) Review and Approve Board Minutes of July 12, 2017 and November 20, 2017
3) Review MMED Financial Audit Report (FYI 7) as prepared by Powers & Sullivan, LLC
4) Director's Report
A) Review of financial results for the month of October 2017
B) Review of Credit/Collection statistics
C) Review of proposed establishment of Mansfield Energy Fund
D) Review and discussion of MMWEC's Berkshire Wind II project
5) Performance Review of MMED Director, Joseph Sollecito
6) Comments from Commissioners
7) Any Items Not Anticipated By the Chairman 48 Hours Prior to this Meeting
8) Vote to enter into Executive Session for the following reasons and to not return to open session:
A) Pursuant to M.G.L. Ch. 164, Section 47D and M.G.L. Ch. 30A, Section 21, Exemption
2, to conduct strategy sessions in preparation for negotiations with nonunion personnel
or to conduct collective bargaining sessions or contract negotiations with nonunion
personnel related to MMED Director.
B) Pursuant to M.G.L. Ch. 164, Section 47D and M.G.L. Ch. 30A, Section 21, Exemption
10, (1) To discuss trade secrets or confidential, competitively sensitive or other
proprietary information related to Massachusetts Municipal Wholesale Electric
Company (MMWEC) proposal for an ownership interest in a renewable power
generation project, the disclosure of which will adversely affect the Commission's
ability to conduct business in relation to other entities and the Chair so declared. And
((2) To approve Executive Session minutes of October 23, 2017 regarding this same
project.