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, January 3, 2011 in the Littleton Water and Light Department (LWL) conference room. Present were Commissioner Eddy Moore, Commissioner Perry Goodell, Commissioner Ralph Ross, Financial Services Director Cheryl Wilkins, Operations Manager Richard Herrington and Administrative Assistant Sharon Hampson.
MINUTES REVIEW:
The minutes of December 20, 2010 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 3-0-0.
CUSTOMER CONCERNS:
Mr. Ron Bolt, Town of Littleton Selectman, explained to the BOC that he had been approached with information about the Northern Pass. The town received a map of the Northern Pass transmission line project mapping the preferred and alternate routes.
Mr. Bolt did not expect an immediate response was just looking for feedback. Commissioner Moore stated Rusty Bulis came to him asking what LWL’s volume was and possibly LWL could benefit from lower prices, but had nothing to do with the location of the lines. This was the only comment brought to Commissioner Moore’s attention. Commissioner Ross stated he felt this would serve no purpose to the town directly and that most of the market would be in the southern part of the state. Commissioner Moore asked if they have obtained all the right-of-ways, which Mr. Bolt responded they had not. Mr. Bolt stated this may not happen and that the town needs further clarification.
OPERATIONS MANAGER REPORT:
Mr. Herrington explained to the BOC that he has not heard from McLure’s in regard to the water leak/installation of their well. Mr. Herrington will touch base with David McLure to check on their status.
Mr. Herrington informed the BOC that LWL crews will be addressing a leak tomorrow on Meadow Street in the vicinity of Wal-Mart and Hampton Inn.
FINANCIAL DIRECTORS REPORT:
Mrs. Wilkins reviewed the financial statements for the month ending November with the Commissioners. Several discrepancies as compared to budget were discussed and explained by Mrs. Wilkins.
Mrs. Wilkins explained that 2010 favors for the town totaled $50,839.74.
OTHER BUSINESS:
Commissioner Moore explained the town manager has done the warrant article, but has not seen it. Commissioner Moore said the Zoning Board has given their approval.
ADJOURNMENT:
Commissioner Goodell made a motion to adjourn the meeting, seconded by
Commissioner Ross.
The vote was in favor 3-0-0.
Meeting adjourned at 1:40 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.