BOARD OF LIGHT COMMISSIONERS MEETING
Wednesday, December 10, 2014
5:00 PM
at the PMLD Office
Call the Meeting to Order
Review and Vote to Approve the Meeting Agenda
Meeting Minutes:
- Review and Vote to Approve the November 5, 2014 Regular Meeting Minutes
PMLD Financials:
- Review the Current Bank Balances
- Review the 2014 Year-to-Date Operating Budget
Unfinished Business:
- Review the 3-Year Electric Rate Analysis, Discuss a Recommendation to Change the Electric Rate in 2015 and Vote to Change the Electric Rate and Authorize the General Manager to Notify the Ratepayers and Execute the Rate Change as Required by M.G.L.
- Review the 2015 Proposed Budget Plan
- Review the 5-Year Financial Analysis
New Business:
- Review the 2015 MMWEC HELPS Energy & Demand Services Master Plan Program and Vote to Authorize the General Manager to Execute and Deliver the Master Plan Agreement; and Confirm all actions previously taken by the Manager of the Light Department
- Review and Confirm the 2015 Dates to Schedule the Monthly Board of Light Commissioners Meetings
Vote to Adjourn the Meeting
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