Groton Electric Light Department

Meeting Notice

Day:    Monday

Date: May 14, 2018  

Time:  8:00 a.m.

Place: Large Conference Room – 23 Station Avenue                                 

Agenda Items:

8:00 a.m.         MINUTES

                        April 9, 2018

                        April 18, 2018

                        Vote will be taken

8:05 a.m.         MANAGER’S REPORT

8:15 a.m.         TEMPORARY GENERATOR

                        Vote may be taken

8:30 a.m.         BUDGET

                        Vote may be taken

8:35 a.m.         POWER SUPPLY

                        Vote may be taken

8:40 a.m.         SOLAR UPDATE

                        Vote may be taken

8:45 a.m.         LONG TERM STRATEGY

                        Vote may be taken

8:50 a.m.         MANAGER GOALS/SALARY

                        Vote may be taken

9:00 a.m.         STATION AVENUE PROPERTY

                        Vote may be taken

9:20 a.m.         PURMA BOARD DISCLOSURES

                        Vote may be taken

9:25 a.m.         NEW/OTHER BUSINESS

9:30 a.m.         EXECUTIVE SESSION

                   Manager Negotiations

To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel

                        Vote may be taken

                        EXECUTIVE SESSION MINUTES APPROVAL

                        February 5, 2018

                        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.