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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