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,
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.
MINUTES REVIEW:
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
APPOINTMENTS:
None
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 – n/a
SUPERINTENDENT/ GENERAL MANAGERS REPORT:
None
GENERAL/OTHER BUSINESS:
None
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 1:10 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.