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Municipal Light Plant Municipal Light Board September 28, 2022

Updated 15 days ago

Municipal Light Board September 28, 2022

Chapters

CALL TO ORDER (00:02:44)

APPROVAL OF MINUTES (00:02:59)

DIRECTORS ITEMS - FINANCIAL STATEMENTS REVIEW. Review of the Municipal Light Plant’s June 2022 financial results and the year-to-date Fiscal Year 2022 Financial Statements. BOARD FEEDBACK REQUESTED 5:06 (00:04:16)

DIRECTORS ITEMS - DEPARTMENT OF PUBLIC UTILITIES ANNUAL REPORT. The Director requests Board approval and signatures for the submission of the CY21 DPU Report. BOARD APPROVAL and SIGNATURES REQUIRED (00:30:12)

DIRECTORS ITEMS - FY23 DIRECTORS OBJECTIVES: BOARD FEEDBACK REQUESTED (00:36:09)

DIRECTORS ITEMS - SINGLE PHASE POLE MOUNTED TRANSFORMERS: In accordance with Bid Specification 23E-80-192, Single Phase Pole Mounted Transformers the staff recommends that it be awarded to the lowest conforming bidder. BOARD VOTE REQUIRED (00:40:02)

DIRECTORS ITEMS - FOURTH QUARTER RELIABILITY REPORT. Daniel Fortin to review the fourth quarter Reliability results for FY22 with comparisons to five-year averages. BOARD FEEDBACK REQUESTED (00:49:26)

DIRECTORS ITEMS - SUSTAINABILITY UPDATE: BOARD FEEDBACK REQUESTED (00:57:05)