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Municipal Light Plant Municipal Light Board May 31, 2023

Updated 5 days ago

Municipal Light Board May 31, 2023

Chapters

CALL TO ORDER/ APPROVAL OF MINUTES (00:00:52)

DIRECTORS ITEMS - FINANCIAL STATEMENTS REVIEW. Review of the Municipal Light Plant’s March 2023 financial results and the year-to-date Fiscal Year 2023 Financial Statements. BOARD FEEDBACK REQUESTED (00:04:19)

DIRECTORS ITEMS - 15KV RATED, DEAD-FRONT, SOLID DIELECTRIC, SIX-WAY, PADMOUNTED SWITCHGEAR: In accordance with Bid Specification 23E-80-199, 15kV Rated Dead Front, Solid Dielectric Six-Way Pad Mounted Switchgear the staff recommends that it be awarded to (00:18:42)

DIRECTORS ITEMS - SINGLE PHASE POLE MOUNTED TRANSFORMERS: In accordance with Bid Specification 23E-80-203, Single Phase Pole Mounted Transformers, the staff recommends that it be awarded to the lowest conforming bidder. BOARD VOTE REQUIRED (00:22:17)

DIRECTORS ITEMS - BESS LETTER: Regina LaRocque and safety concerns. BOARD FEEDBACK REQUESTED (00:25:07)

DIRECTORS ITEMS - SUSTAINABILITY UPDATE: BOARD FEEDBACK REQUESTED/AMI Project Update (00:31:33)