Groton Electric Light Department

Meeting Notice

Day:                Thursday

Date:               August 11, 2022

Time:              7:00 p.m.

Location:        GELD Conference Room/Zoom

In-person and Zoom

Time: Aug 11, 2022 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84256399248?pwd=OG0xMEovYUt4TStkWDU1WDZjNXJLZz09

Meeting ID: 842 5639 9248
Passcode: 894847

Agenda Items:

7:00 p.m.         MINUTES

                        July 11, 2022

                        July 19, 2022

                        Vote will be taken      

7:02 p.m.         MANAGER’S REPORT

                        Cash

Regional issues

                        Local issues

7:10 p.m.         POWER SUPPLY  

                        Market update

                        Vote may be taken

7:30 p.m.         RATES

                        Power Cost Adjustment PCA

                        TOU rate

                        Vote may be taken

7:40 p.m.         AMR UPDATE

                        Vote may be taken

7:45 p.m.         BATTERY UPDATE

                        Vote may be taken

7:50 p.m.         SUCCESSION PLANNING

                        Succession Plan

                        Manager Job Description

                        Manager Job Posting

                        Vote may be taken

7:55 p.m.         LONG TERM STRATEGY

                        Vote may be taken

8:00 p.m.         NEW/OTHER BUSINESS                                       

Vote may be taken

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.