The Board meets on the first and third Monday of each month. Meetings begin at 1:00 p.m. and are held in the department conference room at 65 Lafayette Ave, Littleton. Board meetings are open to the public and time is allotted for public comments at each meeting.
The regularly scheduled business meeting of the Littleton Water and Light (LWL) Board of Commissioners (BOC) began at 1:00 p.m. on Monday,
July 18, 2022 in the LWL conference room. Present were Commissioner Peter Cooper, Commissioner Ralph Ross, Commissioner Linda MacNeil, and Director of Finance Lori Hogan.
1. The minutes of the July 5, 2022 regularly scheduled Commissioners meeting were reviewed as amended. Commissioner Ross made a motion to accept the minutes as presented, seconded by Commissioner MacNeil.
The vote was in favor of the motion 3-0-0
FINANCIAL DIRECTORS REPORT
1. Financial statements for MAY 22 were distributed to the commissioners. As of May 31, 2022, the combined financial results are short to budget by approximately $300,000. The shortfall is specifically from the 1st quarter due to the decision to delay the rate increase.
2. Human Resources Ė n/a
SUPERINTENDENT/ GENERAL MANAGERS REPORT:
There being no further business to come before the board Commissioner MacNeil made a motion to adjourn the meeting, seconded by Commissioner Ross.
The vote was in favor of the motion 3-0-0.
Meeting adjourned at 1:10 p.m.
The regularly scheduled Commissionerís meeting is held twice monthly on the first and third Monday, at 1:00 p.m., in the Departmentís conference room.