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Event Details

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Date:
November 30, 2021
Time:
7:30 AM - 9:30 AM
Time Details:
11/19/21
Location:

 

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Meeting ID: 881 0098 7815

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Meeting ID: 881 0098 7815

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Municipal Lighting Board

Tuesday, November 30, 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                                                                                                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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https://us02web.zoom.us/j/88100987815?pwd=dXBhTFU5eWRYdUtWTE1NcGpvNGZpdz09

 

Meeting ID: 881 0098 7815

Passcode: 910906

One tap mobile

+16465588656,,88100987815# US (New York) 13017158592,,88100987815# 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: 881 0098 7815

Find your local number: https://us02web.zoom.us/u/kevCcDh34t

 

 

 

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


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