Calendar

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

Thomas Morahan                                                                         John P. Ryan, Chairman                                          

tmorahan@hmlp.com                                                                                                Roger M. Freeman, Vice Chairman                                                                                                                                         

                                                                                                        Laura M. Burns, Secretary                                                                 

REGULAR MEETING

HINGHAM MUNICIPAL LIGHT BOARD

September 28, 2021

07:30 A.M. 

This meeting is being held remotely as an alternate means of public access pursuant to Chapter 20 of the Acts of 2021 temporarily amending certain provisions of the Open Meeting Law. You are hereby advised that this meeting and all communications during this meeting may be recorded by Hingham Municipal Lighting Plant in accordance with the Open Meeting Law. If any participant wishes to record this meeting, please notify the chair at the start of the meeting in accordance with M.G.L. c. 30A, § 20(f) so that the chair may inform all other participants of said recording.

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Meeting ID: 886 2541 4602

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Meeting ID: 886 2541 4602

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Agenda

1.      Call meeting to order 

2.      Minutes from 8/31/21

3.      Creating a plan to get HMLP to Zero Carbon Power Supply over a period of time

4.      Abode residential HVAC heat pump

5.      MassCEC Grant

6.      Braintree; our investment in their plants

7.      Solar canopy at 31 Bare Cove Rd using REC revenue

8.      Website

9.      Energy Efficiency/Sustainability/Communications Position

10.  Open Meeting Law Training

11.  Transmission Project Financial Model / Letter to The Select Board

12.  Joint meeting with Hull Light Board to discuss off shore wind turbines in Hull

13.  Financials: 

a.       3 year summary and YTD

b.      2021 budget update

14.  Updates: battery storage, additional transmission line and new substation, landfill, EV chargers, choice connect, municipal solar 

15.  Other New Business

16.   Other business:

a.       warrant signatures

b.      correspondence

17.    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 

18.     Motion to adjourn