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                                                                   Laura Burns, Chair                               

tmorahan@hmlp.com                                                                                      Michael Reive, Vice-Chair

HINGHAM MUNICIPAL LIGHTING BOARD

June 28, 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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Agenda

1.    Call meeting to order 

1.    Approve Meeting Minutes:

1. Board Meeting 5-31-22 
2. Board Meeting Minute 6-6-22
3. Board Meeting Minutes 6-13-22
4. Board Meeting Minutes 6-15-22

1.    Land Fill Solar Presentation – John McDonough – Omni Navitas Holding LLC

1.    Incentive Programs: heat pumps, solar, weatherization recommendations – Brianna Bennett

1.    Overview of the PSNY Credit and the PCA (graph of the energy costs)

1.    Net Metering – Michael Reive

1.     Resilience of HMLP Distribution System – Michael Reive

1.    Municipal Solar – Draft Plan – Laura Burns

1.    Update on the process to fill the vacant position on the Board – Michael Reive

1.    Financials: 
   1.  3 year summary and YTD – April 2022

1.    Updates: battery storage, additional transmission line and new substation, EV chargers, HMLP Solar 

1.    Other New Business

1.    Motion to adjourn