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
morahan@hmlp.com Laura M. Burns, Secratary
HINGHAM MUNICIPAL LIGHTING BOARD
May 17, 2022
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: 833 3451 5683
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Agenda
1. Call meeting to order
2. Approve Meeting Minutes:
a) March 29, 2022,
b) Executive Session February 23, 2022,
c) Executive Session March 29, 2022
3. Transmission Project Financial Model – Mayhew Seavey, PLM
4. Diedre Lawrence – Rebates Legal Opinion
5. Pace Program Presentation – Brianna Bennett and Robert Dolan
6. Power Supply Policy – Draft Plan – Laura Burns
7. Incentive Programs: heat pumps, solar, weatherization recommendations – Brianna Bennett
8. Overview of the PSNY Credit and the PCA
9. Plan to Service Hull St Customers from HMLP
10. Vote to Extend GM’s Contract to July 1, 2025
11. Financials:
a) 3 year summary and YTD – February 2022
12. Updates: battery storage, additional transmission line and new substation, landfill, EV chargers, municipal solar, HMLP Solar
13. Election of Board Officers
14. Other New Business
15. Motion to adjourn