MEETING NOTICES & AGENDAS
The next MMLD Municipal Light Board Meeting is scheduled for Tuesday, September 27, 2022 @ 4:30pm.
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St., Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
GoToMeeting.com Access Code: 482259709
Dial in: 872-2403412 Access Code: 482259709
Click any date below to view the last 12 months of Meeting Agenda PDFs. See past Meeting Minutes, Meeting Notices, and Annual Reports on our Meetings & Annual Reports Page.
September 27, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve the minutes of September 8th and September 14th.
- 2. Update on utility scale battery project.
- 3. Battery safety discussion with Fire Chief Gilliland.
- 4. Financial update.
- 5. Strategy committee update.
- 6. Sustainability committee update.
- 7. Motion to go to Executive
Session to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. Not to return to open Session.
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
September 8, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Vote on Village 13 Switchgear Purchase agreement.
- 2. Vote on Nexgrid software upgrade and migration to Google Cloud.
- 3. Approve the revised UFS (Utility Financial Solutions) utility rates.
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
August 30, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of July 26th.
- 2. Discuss rate restructuring with UFS (Utility Financial Solutions).
- 3. Update on utility scale battery.
- 4. Motion to got to Executive Session to discuss trade secrets or confidential or proprietary information regarding activities by a government body as energy supplier, municipal aggregator or energy cooperative, if an Open Session will adversely affect conducting business relative to other entities making, selling or distributing energy. MMWEC (Massachusetts Municipal Wholesale Electric Company) Special Project 2021A update.
- 5. Not to return to Open Session
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of July 12th
- 2.
Discuss Village 13 switchgear bids, vote to approve funding. Discuss delivery logistics of equipment.
- 3.
Discuss: Rate change timeline and implementation, Decarbonization timeline, Sustainability fund, Interconnection permits.
- 4.Procedure for filling vacant Board seat.
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
July 12, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of June 7th.
- 2. Board officer’s vote.
- 3. Discuss 2022/2023 to include Goals and objectives for the Department. Rate change timeline and implementation, Decarbonization timeline, Discuss sustainability fund, interconnection permits.
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
June 7, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1.Approve minutes of April 26th and May 17th.
- 2. Vote to approve Payment in Lieu of Taxes of $330,000.00 to the Town for fiscal Year 2021
- 3. Update on Offshore wind Project 2021A.
- 4. Discuss Goals and Strategies for 2022 and 2023.
- 5. Discuss possible sustainable fund.
- 6. Motion to go to Executive Session to conduct negotiation with non-union personnel, General Manager Joe Kowalik.
- 7. Not to return to Open Session
Not to return to open Session.
View this Agenda PDF here.
May 17, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of April 26thM
- 2. Motion to go to Executive Session to discuss trade secrets or confidential or proprietary information regarding activities by a governmental body as energy supplier, municipal aggregator or energy cooperative, if an open Session will adversely affect conducting business relative to other entities making, selling or distributing energy.
To conduct contract negotiations with non-union personnel, General Manager Joe Kowalik.
- 3. Return to Open Session.
Not to return to open Session.
View this Agenda PDF here.
April 26, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of March 29th and April 14th.
- 2. Manager’s report; Union contract update, Village 13 update.
- 3. Motion to go to Executive Session to discuss trade secrets or confidential or proprietary information regarding activities by a governmental body as energy supplier, municipal aggregator or energy cooperative, if an open Session will adversely affect conducting business relative to other entities making, selling or distributing energy. To conduct contract negotiations with non-union personnel, General Manager Joe Kowalik.
Not to return to open Session.
View this Agenda PDF here.
April 14, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
1. Discuss and vote on Project 2022A.
Not to return to open Session.
View this Agenda PDF here.
March 29, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of February 22nd
- 2. Discuss possible Assistant General Manager position.
- 3. Union negotiation update.
- 4. Rate change schedule discussion.
- 5. Year to date expense review and forecast.
- 6. Public comments.
- 7. Motion to go to Executive Session to discuss trade secrets or confidential or proprietary information regarding activities by a governmental body as energy supplier, municipal aggregator or energy cooperative, if in Open Session will adversely affect conducting business relative to other entities making, selling or distributing energy.
Not to return to open Session.
View this Agenda PDF here.
February 22, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of February 1st.
- 2. Laura McCormack, Marblehead Museum regarding Hammond Park.
- 3.Village 13 update.
- 4.Trees trimming contract update.
- 5. Update on policy outline.
- 6.Public Comments.
THIS AGENDA IS SUBJECT TO CHANGE
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
February 1, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of December 28th.
- 2. Update on policy outline.
- 3. Discuss and vote on optional green rate for customers.
- 4. Public Comments.
- 5. Motion to go to Executive Session to discuss trade secrets or confidential or proprietary information regarding activities by a governmental body as energy supplier, municipal aggregator or energy cooperative, if an open Session will adversely affect conducting business relative to other entities making, selling or distributing energy. Not to return to Open Session.
THIS AGENDA IS SUBJECT TO CHANGE
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
January 4, 2022
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of November 30th.
- 2. Discuss Rate Structure study with Dawn Lund of Utility Financial Services.
- 3. Covid 19 update.
- 4. Public Comments.
- 5. Motion to go to Executive Session to discuss trade secrets or confidential or proprietary information regarding activities by a governmental body as energy supplier, municipal aggregator or energy cooperative, if an open Session will adversely affect conducting business relative to other entities making, selling or distributing energy.
Not to return to Open Session.
THIS AGENDA IS SUBJECT TO CHANGE
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
November 30, 2021
Agenda or Topics to be discussed listed below (That the chair reasonably anticipates will be discussed)
- 1. Approve minutes of November 2nd.
- 2. Barbara Warren; Project Manager Marblehead Coastal Zone Management Grant. Flood forecasting for Marblehead Municipal Light property(80 Commercial St.)
- 3. Matt Ide-MMWEC (Massachusetts Municipal Wholesale Electric Co.) Power portfolio roadmap to 2050.
- 4. Standardize opt in language for 100% carbon free rate structure.
- 5. Public comments.
THIS AGENDA IS SUBJECT TO CHANGE
Hybrid Meeting Notice: Members of the public are welcome to attend this in-person at 80 Commercial St. Marblehead MA 01945 or by the remote GotoMeeting connection provided. Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
View this Agenda PDF here.
October 26, 2021 - POSTPONED
Agenda or Topics to be discussed listed below (that the chair reasonably anticipates will be discussed):
- 1. Approve minutes of September 28th.
- 2. Manager’s report; Update on environmental study for Village and Tioga Way. Village 13 progress.
- 3. Public comments.
THIS AGENDA IS SUBJECT TO CHANGE
View this Agenda PDF here.
