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                                                                                                Laura M. Burns, Secretary                                                                                                                                                                                                       

REGULAR MEETING

HINGHAM MUNICIPAL LIGHT BOARD

November 30, 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: 881 0098 7815

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Agenda

1.      Call meeting to order 

2.      Minutes from 11/2/21

3.      Developing a plan to get to Net Zero – John Tzimorangas (ENE)

4.      ENE EV program, and its benefit to HMLP – Mark Scribner (ENE)

5.      Vote To Approve Funding of Consultant to Look at Solar on Municipal Buildings

6.      Capital Budget

7.      Energy Efficiency/Sustainability/Communications Position

8.      Financials: 

a.       3 year summary and YTD

b.      2021 budget update

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

10.  Other New Business

11.   Other business:

a.       warrant signatures

b.      correspondence

12.    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 

13.     Motion to adjourn