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March 15, 2012
 
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


 

Town of Princeton, 6 Town Hall Drive, Princeton, MA 01541