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 20, 2010 in the Littleton Water and Light Department (LWL) conference room. Present were Commissioner Eddy Moore, Commissioner Perry Goodell and Commissioner Ralph Ross, Financial Services Director Cheryl Wilkins, and Operations Manager Richard Herrington.
MINUTES REVIEW:
The minutes of December 6, 2010 regularly scheduled Commissioners meeting were reviewed. Commissioner Ross made a motion to accept the minutes as presented, seconded by Commissioner Goodell.
The vote was in favor 3-0-0.
FINANCIAL DIRECTORS REPORT:
Mrs. Wilkins explained the letter formed by Craig Kieny to the ISO New England which requests the exemption of Load Assets at Pattenville from being included for allocation of GIS costs. The request must be filed annually.
OLD BUSINESS:
Commissioner Ross and Commissioner Goodell agreed to allow Veronica Francis to run her water to prevent freezing. She is still in court proceedings seeking a resolution.
Commissioner Moore informed the BOC that the Zoning Board of Adjustment has given approval for the Oak Hill reservoir project. The Town Manager has prepared the warrant article.
Commissioner Goodell made a motion to adopt the 2011 Operating Budgets and Capital Budgets as presented, seconded by Commissioner Ross.
The vote was in favor 3-0-0.
ADJOURNMENT:
Commissioner Ross made a motion to adjourn the meeting, seconded by Commissioner Goodell.
The vote was in favor 3-0-0.
Meeting adjourned at 1:50 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.