Loading...
HomeMy WebLinkAbout2006-11-29 RMLD Board of Commissioners MinutesDate: November 29, 2006 Time: 8:15 AM Location: General Manager's Conference Room Attendees: RMLD Board of Commissioners Hahn and Soli Mr. Cameron Purpose: Discuss Cost of Service Study Commissioner. Hahn brought the meeting to order at 8:15 AM. RECEIVED TOWN CLERK READING, 1`~ASS. 10] MAR 20 P a: p I f Commissioner Hahn stated that Mr. Cameron called the meeting held because he has scheduling problem with the Cost of Service Study (COSS) and the General Manager's goals. Mr. Cameron stated that he was working on the COSS, but he could not meet the schedule of delivering it to the RMLD Board at the end of November, as stated on his goals. Mr. Cameron stated that the Board made a motion in February to have the COSS done in house. Mr. Cameron stated that he agreed to do this. This year the Department was busy on the Calpine matter as well as getting ready for a wholesale change in its power supply portfolio in 2007 and his regular duties, therefore there has been little time to perform the COSS on time. Discussion ensued. Mr. Hahn said that he didn't have a problem moving the date of the COSS being delivered to the RMLD Board until January 31, 2007. He also said that the date of delivery to the CAB and the Rate Recommendations to the RMLD Board would also have to be moved until January 31, 2007. Mr. Soli said that this would have to go to the Board and Mr. Hahn agreed. The Sub Committee agreed to move the date of the COSS being delivered to the RMLD Board and the CAB and have the rate Recommendations to the RMLD Board moved on the General Manager's goals until January 31, 2007. Mr. Hahn made a motion to adjourn at 8:35 AM seconded by Mr. Soli. Date: November 29, 2006 Time: 8:15 AM Location: General Manager's Conference Room Attendees: RMLD Board of Commissioners Hahn and Soli Mr. Cameron Purpose: Discuss Cost of Service Study Commissioner. Hahn brought the meeting to order at 8:15 AM. REt~IiED TOWN CLERK READING, MASS. 1#01 MAR 20 P 04 , Commissioner Hahn stated that Mr. Cameron called the meeting held because he has scheduling problem with the Cost of Service Study (COSS) and the General Manager's goals. Mr. Cameron stated that he was working on the COSS, but he could not meet the schedule of delivering it to the RMLD Board at the end of November, as stated on his goals. Mr. Cameron stated that the Board made a motion in February to have the COSS done in house. Mr. Cameron stated that he agreed to do this. This year the Department was busy on the Calpine matter as well as getting ready for a wholesale change in its power supply portfolio in 2007 and his regular duties, therefore there has been little time to perform the COSS on time. Discussion ensued. Mr. Hahn said that he didn't have a problem moving the date of the COSS being delivered to the RMLD Board until January 31, 2007. He also said that the date of delivery to the CAB and the Rate Recommendations to the RMLD Board would also have to be moved until January 31, 2007. Mr. Soli said that this would have to go to the Board and Mr. Hahn agreed. The Sub Committee agreed to move the date of the COSS being delivered to the RMLD Board and the CAB and have the rate Recommendations to the RMLD Board moved on the General Manager's goals until January 31, 2007. Mr. Hahn made a motion to adjourn at 8:35 AM seconded by Mr. Soli. fi`