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 Board of Commissioners (BOC) meeting began at 1:00 p.m. on Monday, December 2, 2013 in the Littleton Water and Light Department (LWL) conference room. Present were Commissioner Eddy Moore, Commissioner Perry Goodell, Financial Services Director Cheryl Wilkins and Operations Manager
Richard Herrington.
MINUTES REVIEW:
The minutes of the November 18, 2013 regularly scheduled Commissioners meeting were reviewed. Commissioner Goodell made a motion to accept the minutes as presented, seconded by Commissioner Moore.
The vote was in favor of the motion 2-0-0.
FINANCIAL DIRECTORS REPORT:
Mrs. Wilkins stated that the 2014 Operating Budgets had been completed and distributed to the BOC. Mrs. Wilkins suggested that the 2014 budgets should be reviewed and discussed at the next BOC meeting on December 16, 2014.
OPERATIONS MANAGERS REPORT:
Mr. Herrington explained the need for repairs of the forklift. The repairs will cost approximately $3,700 and a replacement forklift will be $15,000. The existing forklift has incurred $8,000 in repairs and maintenance since 2005. Further discussion and a decision will be made at the next BOC meeting on December 16, 2013.
ADJOURNMENT:
Commissioner Goodell made a motion to adjourn the meeting, seconded by
Commissioner Moore.
The vote was in favor of the motion 2-0-0.
Meeting adjourned at 1:20 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.