Groton Electric Light Department

Meeting Notice

Day:                Monday

Date:               June 5, 2023

Time:              5:00 p.m.

Location:        GELD Conference Room/Zoom

In-person and Zoom

 

Join Zoom Meeting
https://us02web.zoom.us/j/86733666052?pwd=ZzFyVVlCM2MxdnZteG5qUEJMbU5idz09

Meeting ID: 867 3366 6052
Passcode: 974814

Agenda Items:

5:00 p.m.         MINUTES

                        May 8, 2023

                        Vote will be taken

5:02 p.m.         BOARD REORGANIZATION

                        Vote will be taken      

5:05 p.m.         MANAGER’S REPORT

                        Cash

Regional issues

                        Local issues

5:15 p.m.         ANNUAL MEETING

                        MEAM

5:20 p.m.         POWER SUPPLY  

                        Market update

                        Vote may be taken

5:25 p.m.         TIME of USE RATES

                        Vote may be taken

5:30 p.m.         BATTERY UPDATE

                        Vote may be taken

5:35 p.m.         LONG TERM STRATEGY

                        Vote may be taken

5:40 p.m.         SUCCESSION PLANNING

                        Vote may be taken

5:45 p.m.         MANAGERS REVIEW

                        Vote may be taken

5:50 p.m.         MANAGERS GOALS

                        Vote may be taken

5:55 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.