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.
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The regularly scheduled business meeting of the Littleton Water and Light (LWL) Board of Commissioners (BOC) began at 1:00 p.m. on Monday,
March 3, 2025 in the LWL conference room. Present were Commissioner Peter Cooper, Commissioner Ralph Ross, Commissioner Linda MacNeil and Operations Manager Justen Elliott.
Public in attendance - none
MINUTES REVIEW:
The minutes of the February 24, 2025 regularly scheduled Commissioners meeting was reviewed. Commissioner Ross made a motion to accept the minutes as presented, seconded by Commissioner MacNeil.
The vote was in favor of the motion 2-0-1
CUSTOMER & PUBLIC CONCERNS:
None
OPERATIONS MANAGER:
Mr. Elliott discussed there have not been any recent power outages. There have been several water breaks, including one on Railroad Street that will be addressed on Tuesday, March 4th.
The new digger truck should arrive within the week.
The off-road work behind Shaw’s supermarket and Industrial Park Road to Burndy Substation has been completed.
Mr. Elliott will follow up with MJ Electric on off-road work for our Line 30 transmission line.
Mr. Elliott also reported that our control panels inside our various substations are becoming outdated and possibly obsolete. Mr. Elliott has contacted Eaton Cooper representative that initially sold the units to Littleton Water and Light. Mr. Elliott is working on setting up a meeting with the Eaton representative to review options.
CEO & TREASURER
None
GENERAL/OTHER BUSINESS:
There was further discussion about the Auditors’ report and implementation of their suggestions. One being a part time accountant to double-check the financials.
The Commissioners discussed the need to have DES paperwork signed, forms filled out before the next meeting.
A meeting with Daymark concerning rates should be scheduled.
MEETING ADJOURNMENT:
There being no further business to come before the board Commissioner Cooper made a motion to adjourn the meeting, seconded by Commissioner MacNeil.
The vote was in favor of the motion 3-0-0.
The meeting was adjourned at 1:45 p.m.
The regularly scheduled Commissioner’s meeting is held twice monthly on the first and third Monday, at 1:00 p.m., in the Department’s conference room.