Groton Electric Light Department

Meeting Notice

 

Day:                Thursday

Date:               January 11, 2024

Time:              5:00 p.m.

Location:        GELD Conference Room/Zoom

In-person and Zoom

 

Join Zoom Meeting
https://us02web.zoom.us/j/88302337851?pwd=amVOMWd6d05Sa3czWFRlblQ4SmJUZz09

Meeting ID: 883 0233 7851
Passcode: 821084

Agenda Items:

5:00 p.m.         MINUTES

                        December 4, 2023                  

December 11, 2023

                        Vote will be taken

5:01 p.m.         MANAGER’S REPORT

                        Cash

Regional issues

                        Local issues

5:05 p.m.         POWER SUPPLY  

                        Market update

                        Vote may be taken

5:10 p.m.         CAPITAL BUDGET

                        Substation Pavement

                        One Ton Truck

                        Vote may be taken

5:15 p.m.         RATES

                        Time Of Use

                        Power Cost Adjustment

                        Vote may be taken

5:17 p.m.         NEW PROGRAMS

                        Batteries

                        Vote may be taken

5:25 p.m.         SUCCESSION PLANNING

                        Vote may be taken

5:30 p.m.         LONG TERM STRATEGY

                        Vote may be taken

5:31 p.m.         NEW/OTHER BUSINESS                                       

Vote may be taken

5:35 p.m.         EXECUTIVE SESSION

To consider or interview applicants for employment or appointment by a preliminary screening committee if the chair declares that an open meeting will have a detrimental effect in obtaining qualified applicants; provided, however, that this clause shall not apply to any meeting, including meetings of a preliminary screening committee, to consider and interview applicants who have passed a prior preliminary screening;

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.