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Date:
September 29, 2020
Time:
7:30 AM
Time Details:
9/24/2020
Location:
Join Zoom Meeting https://us02web.zoom.us Meeting ID: 897 5850 7889 Dial by your location 646 558 8656 US (New York) Meeting ID: 897 5850 7889 Find your local number: https://us02web.zoom.us
Address:
Hingham, MA 02043
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Municipal Light Board- Join Zoom Meeting https://us02web.zoom.us Meeting ID: 897 5850 7889 Dial by your location 646 558 8656 US (New York) Meeting ID: 897 5850 7889 Find your local number: https://us02web.zoom.us

Tuesday, September 29, 2020


HINGHAM MUNICIPAL LIGHTING PLANT
31 Bare Cove Park Drive
Hingham, MA 02043
(781) 749-0134 FAX (781) 749-1396
www.hmlp.com

General Manager Board Members

Paul Heanue John P. Ryan, Chairman
pheanue@hmlp.com John A. Stoddard Jr., Vice-Chairman Roger M. Freeman, Secretary

REGULAR MEETING
HINGHAM MUNICIPAL LIGHT BOARD
September 29th, 2020
07:30 A.M.


Join Zoom Meeting
This meeting is being held remotely as an alternate means of public access pursuant to an Order issued by the Governor of Massachusetts dated March 12, 2020 Suspending Certain Provisions of the Open Meeting Law. You are hereby advised that this meeting and all communications during this meeting may be recorded by HMLP in accordance with the Open Meeting Law.

Join Zoom Meeting
https://us02web.zoom.us

Meeting ID: 897 5850 7889

Dial by your location
646 558 8656 US (New York)
Meeting ID: 897 5850 7889
Find your local number: https://us02web.zoom.us


Agenda


1. Call meeting to order

2. Minutes from 6-30-20 meeting

3. Financials:

a. 3 year summary
b. PCA adjustment?
c. Advisory Board request to appear which prompted an analysis of fund balances, capital plans and future liabilities

4. Changes to HMLP Is Going Green program (solar incentives/EVs/heat pumps and other components)

5. Updates: COVID-19 changes to HMLP operations, battery storage, additional transmission line and new substation, T solar arrays, landfill

6. Mission Statement and by-laws

7. Other New Business

8. Other business:
a. warrant signatures
b. correspondence

9. Executive Session:
a. a motion to go into executive session for the purpose of discussing trade secrets, personnel matters and or strategy with respect to collective bargaining and or litigation so as not to have a detrimental effect on same.
b. a motion to end executive session

10. Motion to adjourn

This meeting is being held remotely as an alternate means of public access pursuant to an Order issued by the Governor of Massachusetts dated March 12, 2020 Suspending Certain Provisions of the Open Meeting Law. You are hereby advised that this meeting and all communications during this meeting may be recorded
by HMLP in accordance with the Open Meeting Law.




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