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Municipal Light Board (A)
Wednesday, February 13, 2013 at 8:00 AM
CMLP, 1175 Elm St. Public Meeting Room
Light Board Meeting
February 13, 2013, 8:00 A.M.
Public Meeting Room at the Municipal Light Plant

8:00       1.  Call to Order                                                    Chair

8:00           2. Meetings and Minutes                          5 minutes       Chair
                A.      Upcoming Meeting Dates
                i.      March 13, 2013
                ii.     April 10, 2013
                B.      Approval of Minutes
                C.      Light Board Picture for Annual Town Report

8:05         3.  Directors Updates                              15 minutes      Director        Information
                1.      RGGI update
                2.      Landfill Solar
                3.      Station 219 Capacity Upgrade

8:20         4.  2013 Budget                                    20 minutes      Director        Discussion/Vote
                  (Light Board to vote to recommend budget to The Town Manager)
8:40         5.  CARES – solar incentive discussion             30 minutes      Chair           Discussion                 

9:10         6.  Town Meeting update                            20 minutes      Chair           Information
                1.      Telecommunications (Mark Howell)
                2.      Others (Chair)

9:30         7.  Chair Update
                1.       WPI wind project (students report)     10 minutes      Chair           Information

9:40         8.  Liaison & Public Comments                      10 minutes      Chair           Information

9:50         9.  Adjourn                                        

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