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 2009

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Regular Meeting Nov 9, 2009

The regularly scheduled Board of Commissioners (BOC) meeting began at 1:00 p.m. on Monday, November 9, 2009 in the Littleton Water and Light Department (LWL) conference room. Present were Commissioner Ralph Ross, Commissioner Eddy Moore, Commissioner Perry Goodell, Financial Services Director Cheryl Wilkins, and Administrative Assistant Sharon Hampson.

MINUTES REVIEW:

The minutes of October 5, 2009 regularly scheduled Commissioners meeting were reviewed. Commissioner Moore made a motion to accept the minutes as presented, seconded by Commissioner Goodell.

The vote was in favor 3-0-0.

The minutes of October 19, 2009 regularly scheduled Commissioners meeting were reviewed. Commissioner Moore made a motion to accept the minutes as presented, seconded by Commissioner Ross.

The vote was in favor 3-0-0.

FINANCIAL DIRECTORS REPORT:

Mrs. Wilkins reviewed the financial statements for the month ending September 2009 with the Commissioners. Several discrepancies as compared to budget were discussed and explained by Mrs. Wilkins.

Mrs. Wilkins presented information on health insurance rates with a comparison of New England Electrical Workers Benefits Fund to Local Government Center Health Trust.

OLD BUSINESS:

Commissioner Moore stated the Selectmen are trying to see if the state can come to some conclusion regarding the Redington Street bridge as to its historical status.

Commissioner Ross inquired as to whether or not the new street lights have arrived. Commissioner Moore stated they should be arriving the middle of this month.

ADJOURNMENT:

Commissioner Moore 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 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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