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Municipal Light Plant
Board Meeting Agenda
Otis Town Hall
Gymnasium
Tuesday, August 15, 2023, at 6:30 PM
*Amended
This meeting will be held in person at the location provided on this notice. Members of the public are welcome to attend. Please note the Municipal Light Plant Board is the Select Board. Convening and MLP Board meeting creates a quorum of the Select board.
1. CALL TO ORDER
2. PRESENT GENERAL MLP INFORMATION
a. Mission, History, Policy
b. Day to day operations
c. Active Programs
3. PRESENT OPERATING BUDGET
4. PRESENT PROGRAM GROWTH EXPECTATIONS
5. JOB DESCRIPTIONS/COMPENSATION
a. MLP Manager
b. MLP Finance Officer
c. MLP Treasurer
6. NEXT MEETING DATE
7. ADJOURN