Board Meeting 2.10.26
Автор: Lowell Light and Power
Загружено: 2026-02-13
Просмотров: 7
Описание:
Agenda for the Board of Lowell Light & Power
Regular Board Meeting on
February 10, 2026 @ 6:00 p.m. at the LL&P Energy Center (625 Chatham St.)
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
a. January 13, 2026 – Regular Board Meeting
IV. SAFETY MOMENT
V. PUBLIC COMMENT (for items not on the agenda)
VI. ACTION ITEM(S)
a. Strategic Plan Review
b. Easement Negotiating Authority
VII. INFORMATIONAL ITEMS
a. Performance Data
b. Monthly Outage Report
c. Income Statement
d. Capital Projects Report
e. Distribution Report
f. Generation & Engineering Report
g. Office Report
h. Manager’s Report
i. Monthly Pictures
j. Schedule of Meetings
k. Supplemental Information
i. Sales and Cash & Investments Performance Data Charts
ii. Benevolence Report
iii. Full Income Statement
iv. December Payables
VIII. NEXT REGULAR LL&P BOARD MEETING: March 10, 2026
IX. BOARD COMMENT
X. ADJOURNMENT
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