Municipal Light Board (A)

Light Board Meeting

November 9, 2010, 8:00 A.M.

Public Meeting Room at the Light Plant

Agenda

8:00     1.  Call to Order                                                      

8:00           2. Meetings and Minutes                          

                A.      Upcoming Meeting Dates

                        i.      November 21, 2011 (Special Meeting)

                        ii.     December 14, 2011

                B.       Approval of Minutes

8:05       3.  Tiered Rate Analysis                                          

8:20       4.   REGGI Letter to DOER                            

8:30       5.   Purchase Power Presentation                     

9:00       6.   Rate Stabilization credit for 2012                                 

9:15       7.   Station 219 Capacity Update                             

9:30       8.   Updates                                 

                •       Commercial Lighting

                •       SmartGrid

                •       RISE update

                •       VCharge/APPA DEED Grant

9:50          9.  Liaison Comments

9:55         10.   Public Comments                              

10:00        11.   Adjourn