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May 23, 2012 6 PM Commissioners Meeting at PMLD, 168 Worcester Rd
 
BOARD OF LIGHT COMMISSIONERS MEETING
Wednesday, May 23, 2012
6:00 PM
PMLD Office (168 Worcester Rd)

6:00 PM Call Meeting to Order

6:05 PM Welcome New Commissioner / Thank Outgoing Commissioner
•       Board Reorganization (Nominate & Vote in Chairman & Clerk)

6:08 PM Review & Approve the Agenda

6:10 PM Review & Approve Meeting Minutes
•       April 12, 2012 Regular Meeting Minutes

6:15 PM PMLD Bank Balances Update

6:20 PM Wind Turbine Gearbox Delivery Update

6:30 PM MMWEC / MMLDWECC Financials Update

6:45 PM Charles Hall Scholarship Discussion

6:55 PM Website Improvements

7:05 PM MMWEC Energy and Demand Services Master Program Agreement Review
•       Certificate of Vote

7:15 PM Other Business

7:30 PM Adjourn

DATES TO REMEMBER:

The Board of Light Commissioners typically meet the 2nd Wednesday of each Month at 6 PM – upcoming meetings tentatively planned are: June 13, 2012, July 11, 2012, August 8, 2012, September 12, 2012, October 10, 2012, November 14,  2012 & December 12, 2012 – meeting dates will be confirmed and properly posted as required by Mass G.L. Ch. 30