BOARD OF LIGHT COMMISSIONERS MEETING
Wednesday, February 12, 2014
6:00 PM
at the PMLD Office
6:00 PM Call Meeting to Order
6:02 PM Review & Approve the Agenda
6:05 PM Review & Approve Meeting Minutes:
- November 20, 2013 Regular Meeting Minutes
- December 11, 2013 Regular Meeting Minutes
- December 11, 2013 Executive Session Meeting Minutes
6:10 PM PMLD Financial Update:
- Bank Balances (MMDT Account Transferred)
- 2013 Operating Budget Year-End Actuals Review
- 2014 Proposed Operating Budget Review
6:45 PM Energy Prices
7:00 PM Unfinished/New Business:
- March 12th 7 PM Caucus – Board Member Nomination
- Discuss rescheduling March’s meeting Time and/or Date
- Solar Interconnect Policy Amendment Discussion
- Fee Schedule / 3rd Party Ownership
7:30 PM Adjourn
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