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Date:
May 17, 2022
Time:
7:30 AM
Time Details:
5/10/2022
Location:

 

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Meeting ID: 833 3451 5683

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Meeting ID: 833 3451 5683

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Address:
Hingham, MA 02043
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Municipal Lighting Board

Tuesday, May 17, 2022


             

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.




Join Zoom Meeting

https://us02web.zoom.us/j/83334515683?pwd=OUg1YzVpRlB6WVR2aURTZHAwZENpUT09


Meeting ID: 833 3451 5683

Passcode: 075555

One tap mobile

+16465588656,,83334515683# US (New York)

+13017158592,,83334515683# 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: 833 3451 5683

Find your local number: https://us02web.zoom.us/u/kkPO7XgYG




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


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