Municipal Light Board (A)

Agenda

Light Board Meeting

December 14, 2011, 8:00 A.M.

8:00          1.  Call to Order                                                 

8:00           2. Meetings and Minutes                          

                A.      Upcoming Meeting Dates

                        i.      January 4, 2012 (Special)

                        ii.     January 11, 2012

                B.       Approval of Minutes

8:05       3.  Quarterly Financials                                         

8:20       4.   Solar                                           

                A.      Tioga

                B.      Landfill

                C.      Roof Top Solar

                D.      Solar Leasing

                E.      Solar Fair

9:00       5.   Residential Survey Presentation 

9:30       6.   Station 219 Capacity Update                             

9:40       7.   Updates                                         

                •       2012 Budget

                •       Smart Grid

                •       Spruce Mountain

9:50          8.  Liaison Comments                              

9:55         9.   Public Comments                               

10:00        10.   Adjourn