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Date:
October 27, 2020
Time:
7:30 AM
Time Details:
10/22/2020
Location:
Join Zoom Meeting https://us02web.zoom.us/j/83122280529?pwd=dysrcnhMcks2dy8xYnplUXBwZ2ZkZz09 Meeting ID: 831 2228 0529 Passcode: 026128 One tap mobile +1 646 558 8656 Meeting ID: 831 2228 0529
Address:
Hingham, MA 02043
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Municipal Light Board

Tuesday, October 27, 2020


Agenda


1. Call meeting to order

2. Discuss battery w/ Fractal consultant

3. Minutes from 9-29-20 meeting

4. Financials:

a. 3 year summary
b. >8% return
c. report back from recent Advisory Board meeting (9-29-20)

5. resumption of commercial collection activity

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

7. Mission Statement and by-laws

8. Other New Business

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

10. 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

11. 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.