PRINCETON MUNICIPAL LIGHT DEPARTMENT
P O BOX 247
168 WORCESTER RD
PRINCETON MA 01541
TEL: 978-464-2815
FAX: 978-464-5377
BOARD OF LIGHT COMMISSIONERS MEETING
Thursday, March 15, 2012
6:00 PM at the PMLD Office
6:00 PM Call Meeting to Order
6:05 PM Review & Approve the Agenda
6:10 PM Review & Approve Meeting Minutes
• December 20, 2011 Regular Meeting Minutes
• December 20, 2011 Executive Session Meeting Minutes
• February 8, 2012 Regular Meeting Minutes
• February 14, 2012 Regular Meeting Minutes
6:20 PM PMLD Bank Balances Update
6:25 PM Wind Turbine Gearbox Update
6:35 PM 2011 PMLD Audit Update
• March 22nd & April 24th / Completed and Filed by May 2012
• 2011 Wind Coop Audit to be performed by Goulet & Associates
6:40 PM 2012 PMLD Operating Budget Update
• Gearbox
• Rate Study / Auditors Position
• Salary Budget
6:50 PM Linework Update
7:00 PM MMWEC NYPA Representative Vote
7:05 PM Stoney Brook Member Vote
7:10 PM Kate’s Powerhouse Update
• Town Counsel PMLD Building Ownership Determination
• Status on payment of 2012 Oil Bills & FOI Meeting Minutes Request
7:20 PM Other Business
• Berkshire Wind Coop Update
• Security/Building Improvements
• Outsourcing Monthly Mailing of Bills (Mark Altman – 3/27 @ 10 AM)
• April Newsletter to Ratepayers
• Tree Trimming Policies / Tree Removal Hearing Update
7:45 PM Adjourn
| 