April 4, 2013
Notice under Massachusetts General Laws, Chapter 30A, Section 20(b)
MASSACHUSETTS MUNICIPAL LIGHT DEPARTMENT WIND ENERGY
COOPERATIVE COOPERATION BOARD OF DIRECTORS MEETING
A Meeting of the Board of Directors of the Massachusetts Municipal Light Department Wind Energy Cooperative Corporation (“Cooperative”), a public corporation under the provisions of G.L. c. 156B and G.L. c. 164 ss. 47(c), is scheduled to meet at 2:00 PM on Wednesday, April 10, 2013 at the offices of the Princeton Municipal Light Department, 168 Worcester Road, Princeton, MA 01541.
THERE IS NO CALL IN NUMBER.
Pursuant to G.L. c. 30A, ss. 20(b), the topics that the Chairman reasonably anticipates will be discussed at the meeting are:
- Call Meeting to Order
- Approve 04/10/13 Agenda
- Approve the 11/06/12 Regular Meeting Minutes
- Votes on the revised MMWEC/Cooperative Agency Contract and Co-Op/PMLD Co-Op Service and Maintenance Agreements
- Financial Update
- People’s Bank Authorizations
- Loan & Expense Payment Update
- Executive Session to discuss Trade Secrets and Strategies related to Pending Litigation
- Approve the 11/06/12 Executive Session Meeting Minutes
- Update on Litigation and Potential Litigation
- New/Other Business
- Adjourn
AT THE ORDER OF
Brian E. Allen, Cooperative Acting Chairman
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