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 1:03 p.m. on Monday,
December 6, 2021 in the LWL conference room. Present were Commissioner Peter Cooper, Commissioner Ralph Ross, Commissioner Linda MacNeil, and Director of Finance Lori Hogan.
MINUTES REVIEW:
The minutes of the November 15, 2021 regularly scheduled Commissioners meeting were reviewed. Commissioner MacNeil made a motion to accept the minutes as presented, seconded by Commissioner Ross.
The vote was in favor of the motion 3-0-0
GENERAL/OTHER BUSINESS:
1. Mrs. Hogan discussed staff concerns and vacant position. We have one application and will continue the interview and search process.
2. Mrs. Hogan reviewed the September financial package and noted that we are $18k off to breakeven for the end of the year.
3. Mrs. Hogan reviewed the capital budget for 2022 for $264,210. We also discussed the purchase of an electric truck for 2023 but would need to be ordered almost 12 months in advance, so we’ll need approval to order as part of the capital budget process.
Mrs. Hogan requested that the meeting be moved to nonpublic session to discuss a matter involving workforce/employee matters (RSA 91-A:3, II (a &b)).
Commissioner Ross made a motion to enter nonpublic session in accordance with:
RSA 91-A:3, Paragraph II, section (a) and (b). Seconded by Commissioner MacNeil.
Commissioner Cooper called for a roll call vote to enter in nonpublic session.
Commissioner Cooper - Yes, Commissioner Ross – Yes, Commissioner MacNeil- Yes.
The vote was in favor of the motion 3-0-0.
Entered nonpublic session at 1:44 p.m.
Public session reconvened at 2:09 p.m.
MEETING ADJOURNMENT:
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 2:15 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.