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February 23, 2021
7:30 AM
Time Details:
Join Zoom Meeting Meeting ID: 835 4556 0162 Passcode: 392028 One tap mobile +13017158592,,83545560162# US (Washington DC) 13126266799,,83545560162# +US (Chicago) Dial by
Hingham, MA 02043
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Municipal Light Board

Tuesday, February 23, 2021

1. Call meeting to order

2. Minutes from 1-12-21 meeting

3. Financials:

a. 3 year summary and YTD
b. 2021 budget update

4. Updates: battery storage, additional transmission line and new substation, landfill, EV chargers, choice connect, “Smart Charge”

5. Status of SB 9/2995 – An Act creating a next-generation roadmap for Massachusetts Climate Policy

6. Other New Business

7. Other business:
a. warrant signatures
b. correspondence

8. 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

9. Motion to adjourn

This meeting is being held remotely as an alternate means of public access pursuant to an Order issued by the Governor of Massachusetts dated March 12, 2020 Suspending Certain Provisions of the Open Meeting Law. You are hereby advised that this meeting and all communications during this meeting may be recorded
by HMLP in accordance with the Open Meeting Law.