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Date:
September 28, 2021
Time:
7:30 AM - 9:30 AM
Time Details:
September 23, 2021
Location:

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Meeting ID: 886 2541 4602

Passcode: 936133

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Meeting ID: 886 2541 4602

Find your local number: https://us02web.zoom.us/u/kyGiVcbFz

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Municipal Lighting Board

Tuesday, September 28, 2021


                             

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.

 

Join Zoom Meeting

https://us02web.zoom.us/j/88625414602?pwd=ODBKVVY1UFNZbklNZlFlZUw5Q05GUT09

 

Meeting ID: 886 2541 4602

Passcode: 936133

One tap mobile

+16465588656,,88625414602# US (New York) 13017158592,,88625414602# US

+(Washington DC)

 

Dial by your location

+1 646 558 8656 US (New York)

+1 301 715 8592 US (Washington DC)

+1 312 626 6799 US (Chicago)

+1 669 900 9128 US (San Jose)

+1 253 215 8782 US (Tacoma)

+1 346 248 7799 US (Houston)

Meeting ID: 886 2541 4602

Find your local number: https://us02web.zoom.us/u/kyGiVcbFz

 

 

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

 

 

 

 

 

 

 

 

 

 

  

 


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