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Municipal Light Board (A)
Wednesday, August 14, 2013 at 8:00 AM
Light Plant, 1175 Elm St, Public Meeting Room
Light Board Meeting
August 14, 2013, 7:30 A.M.
Public Meeting Room at the Municipal Light Plant

7:30       1.  Call to Order                                                    Chair

7:30           2. Meetings and Minutes                          10 minutes      Chair           
                A.      Upcoming Meeting Dates
                        i.      August 20, 2013 (Rate Design Webinar 2PM – 3:30PM)
                        ii.     September 11, 2013
                        iii.    October 09, 2013
                B.      Approval of Minutes
                C.      Discussion of Special Meeting(s)
                        a.      Undergrounding relative to cost
                        b.      Rates

7:40         3.  Director’s update                              30 minutes      Director        Information
                1.      Warehouse Construction
                2.      Landfill Solar update
                3.      Substation 219 capacity upgrade
                4.      Outage Management System

8:10         4.  Net Metering                                   15 minutes      Director        Discussion

8:25         5.  Light Board Goals                              15 minutes      Chair           Discussion

8:40         6.  Solar Leasing                                  45 minutes      Chair           Discussion

9:25         7.  Liaison and public comments                    5 minutes       Chair           Discussion

9:30         8.  Adjourn                                        

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