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 2011

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Regular Meeting Apr 18, 2011

The regularly scheduled Board of Commissioners (BOC) meeting began at 1:00 p.m. on Monday, April 18, 2011 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 Administrative Assistant Sharon Hampson.

MINUTES REVIEW:

The minutes of April 4, 2011 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 2-0-0.

CUSTOMER CONCERNS:

The BOC reviewed a letter received from the Littleton Parks and Recreation Commissioners concerning the recent cut made to their budget and asked if LWL would waive fees for the water used to fill and maintain the town pool this summer. Commissioner Ross made a motion to table the issue until such time the issue is resolved at the town level, seconded by Commissioner Goodell.

The vote was in favor 3-0-0.

The BOC discussed a letter received from Russell and Barbara Drapeau regarding a water leak at their residence at 60 Patriots Drive. The BOC agreed to give an adjustment of $1.25 per 100 cubic feet, which is the allowable credit after deducting $1.15 per 100 cubic feet for the treatment costs. The amount that will be adjusted on their account will be $128.75.

FINANCIAL DIRECTORS REPORT:

Mrs. Wilkins provided the BOC with a letter from Primmer Piper Eggelston & Cramer PC. The letter is concerning the ongoing process of setting the rules for the Dodd-Frank Act regarding power supply transactions.

Jeff Simano is doing a great job with renovations and the kitchen area is almost completed.

Mrs. Wilkins explained LWL had some computer/printer issues which have been narrowed down to the network wiring. At some point Goulet Communications will have to be scheduled for some rewiring and installing some new ports.

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 1:57 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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