Municipal Light Board June 5, 2024

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Municipal Light Plant Municipal Light Board June 5, 2024

Updated 24 days ago

Municipal Light Board June 5, 2024

Chapters

Director Updates - Operations Update & EV Program Update (00:04:19)

Operations Update: - Recruitments. Review existing/ ngoing and upcoming recruitments. Board feedback requested. -Ongoing Procurement. Provide an update on significant purchases an upcoming purchases. Board feedback requested. EV Program Updates: -Test drive and showcase event, 5/9/24. Turnout and feedback for next year. -BYOC enrollment update
Director updates - WMLP Rebate Program. Proposed changes effective July 1, 2024 (00:08:00)
Director Updates - New Customer Solar Rebate Program. Launch update. Board feedback quested (00:24:00)
Management Standby Policy. Director to propose a new policy for management to receive standby pay. Board vote required. Requires a motion, a second and a roll call vote. (00:31:00)
Level Three Charger Rates. Director to propose a rate schedule for the Level 3 Chargers on premises. Board vote required. Requires a motion, and second and a roll call vote. (00:38:00)
Financial Statement Review. Review of the Municipal Light Plant's FY24 Third Quarter results and the year-to-date Fiscal Year 2024 Financial Statements. Board feedback requested. (00:52:00)
Director Updates - Municipal Rooftop Lease and Solar PPA. Solar Selection Committee recommendations. Boart feedback requested (01:02:00)
Election of Officers. Municipal Light Board to elect Chair. Vice-Chair and Secretary for Fiscal Year 2025. Board vote required. Requires a motion, a second and a roll call vote. (01:50:00)