Groton Electric Light Department

Meeting Notice

 

Day:                Monday

Date:               April 10, 2023

Time:              5:00 p.m.

Location:        GELD Conference Room/Zoom

In-person and Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/89558754933?pwd=Yi9lREtMT2RjbzZIZTdja1BlUURJQT09

 

Meeting ID: 895 5875 4933

Passcode: 091447

Agenda Items:

5:00 p.m.         2022 FINANCIALS & DPU REPORT

                        Vote will be taken

5:30 p.m.         MINUTES

                        March 2, 2023

                        Vote will be taken

5:35 p.m.         MANAGER’S REPORT

                        Capacity Auction

                        Outages

                        Cash

Regional issues

                        Local issues

5:40 p.m.         POWER SUPPLY  

                        Market update

                        MMWEC Special Project 2023A

                        Vote may be taken

5:50 p.m.         RATES

                        Power Cost Adjustment

                        Battery Charging Rate

                        Vote may be taken

6:00 p.m.         RFP’S

                        Padmount Switchgear  # 905100-01

Recloser and Controls  # 905100-02

                        Cab/Chassis – Tree Truck  

                        New Storage Facility

                        Vote may be taken

6:05 p.m.         PILOT (PAYMENT IN LIEU OF TAXES)

                        Vote may be taken

6:10 p.m.         ANNUAL PAYRATE ADJUSTMENT

                        Vote may be taken

6:20 p.m.         LONG TERM STRATEGY

                        Vote may be taken

6:25 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.