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Concord, MA Public Access TV

WIQH 88.3FM


 
Municipal Light Board (A)
Wednesday, January 9, 2013 at 8:00 AM
CMLP Public Mtg Rm, 1175 Elm St
CONCORD MUNICIPAL LIGHT PLANT
MEETING AGENDA  
January 09, 2013, 8:00 A.M
Public Meeting Room at the Municipal Light Plant

8:30       1.  Call to Order                                                    Chair

8:30           2. Meetings and Minutes                          5 minutes       Chair
                A.      Upcoming Meeting Dates
                        i.      February 13, 2013
                        ii.     March 13, 2013
                B.      Approval of Minutes
                C.      Light Board Picture for Annual Town Report

8:35         3.  Updates                                        10 minutes      Director        Information
                1.      Quarterly Financial
                2.      Landfill Solar
                3.      Station 219 Capacity Upgrade
8:45         4.  2013 Budget presentation/review of draft       45 minutes      Director        Information
                  (Light Board to vote to recommend budget at 2/13/13 meeting)
        
9:30         5.  CARES – solar incentive discussion             10 minutes      Chair           Discussion                 

9:40         6.  Town Meeting update                            15 minutes      Chair           Information
                1.      Telecommunications (Mark Howell)
                2.      Others (Chair)
        
9:55         7.  Liaison & Public Comments                      5 minutes       Chair           Information

10:00        8.  Adjourn                                        



 
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