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

January 25, 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.

Tom Morahan is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting

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Meeting ID: 835 2263 4069

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Meeting ID: 835 2263 4069

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Agenda

1.      Call meeting to order  

2.      Minutes from 1/4/22 and 1/21/22

3.      Review Laura Burns’ spread sheet on Transmission Project Rate Impact

4.      Discuss moving 2021 Net Income to the Stranded Cost Account

5        Financials: 3 year summary and YTD 

6        Updates: battery storage, additional transmission line and new substation, landfill, EV chargers, choice connect, municipal solar, website, HMLP Solar  

7        Other New Business

8         Other business:

a.       warrant signatures

b.      correspondence

9          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 

10       Motion to adjourn