Serving the Community since 1903

Minutes of Littleton Water and Light Meetings

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.

Minutes for 2015

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Regular Meeting Apr 20, 2015

The regularly scheduled Board of Commissioners (BOC) meeting began at 1:00 p.m. on Monday, April 20, 2015 in the Littleton Water and Light Department (LWL) conference room. Present were Commissioner Perry Goodell, Commissioner Eddy Moore, Commissioner Ralph Ross, and Financial Services Director Cheryl Wilkins.

MINUTES REVIEW:

The minutes of the April 6, 2015 regularly scheduled Commissioners meeting were reviewed. Commissioner Goodell made a motion to accept the minutes as presented, seconded by Commissioner Ross.

The vote was in favor of the motion 3-0-0.

BOARD APPOINTMENTS:

The reappointment of Mr. Perry Goodell to the LWL BOC was discussed. In accordance with the LWL Departmentís charter the BOC recognized its officers for 2015-2016 as follows:

Commissioner Goodell made a motion to nominate Commissioner Ross for Board President, seconded by Commissioner Moore. Commissioner Ross accepted the nomination.

The vote was in favor of the motion 2-0-1.

Commissioner Ross made a motion to nominate Commissioner Moore for Board Secretary, seconded by Commissioner Goodell. Commissioner Moore accepted the nomination.

The vote was in favor of the motion 2-0-1.

The BOC stated that Superintendent Considine would remain the Board / Departmentís Treasurer.

GENERAL BUSINESS:

The vehicle bid submitted for truck 799 by Dick Blanchard was reviewed by the BOC. Commissioner Moore made a motion to accept the bid, seconded by Commissioner Ross.

The vote was in favor of the motion 3-0-0.

Mrs. Wilkins explained the Property-Liability Trust letter that was received April 15, 2015. The upcoming coverage period of 7/1/2015 to 6/30/2016 will be the last year the Property-Liability Trust will provide coverage to the public sector. LWL will contact Primex which is a self-funded, risk pooling program for government entities throughout New Hampshire. LWL currently participates in the workersí compensation program offered by Primex.

ADJOURNMENT:

Commissioner Moore 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 1:26 p.m.

The regularly scheduled Commissionerís meeting is held twice monthly on the first and third Monday, at 1:00 p.m., in the Departmentís conference room.


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