Agenda for Light Board Meeting
March 14, 2012, 8:00 A.M.
Public Meeting Room at the Light Plant
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8:00 1. Call to Order
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8:00 2. Meetings and Minutes
- Upcoming Meeting Dates
- April 11, 2012
- May 9, 2012
- Approval of Minutes
- ENE Outside Director’s Vote
8:05 3. NextEra Virtual Plant
8:20 4. Financials - year end preliminary results
8:35 5. Forest Ridge Capacity Study
8:50 6. Article 18 - Light Plant PILOT
9:00 7. Article 19 – Light Plant Expenditures
9:15 8. Warrant Articles
9:50 9. Liaison Comments
9:55 10. Public Comments
10:00 11. Adjourn