Unfortunately, due to a recording equipment malfunction, no video is available for this meeting

1. Roll Call
2. Minutes of November 19, 2019
3. Regular Warrant of November 21, 2019
   Regular Warrant of November 28, 2019
   Regular Warrant of December 5, 2019
   Regular Warrant of December 12, 2019
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Interoffice Communication from Steven Cote and Zachary Sousa to Kenneth Goulart dated December 17, 2019: Subject: Change Order #1 to NEC (Battery Tariffs)
   2. ISG Feasibility Study Presentation
   3. Major Project Request – FTTP Design and RFP
   4. Semi-Annual Financial Presentation
   5. Street Light Recommendation – Middleboro Avenue
   6. 2020 Performance Review Budget – Exempt Management
   7. Letter from Taunton Public Schools to Craig Foley: Subject: Letter of Appreciation
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of October 30, 2019
   Minutes of November 7, 2019
3. Regular Warrant of October 31, 2019
   Regular Warrant of November 7, 2019
   Regular Warrant of November 14, 2019
4. Communications:
   1. Interoffice Communication from Bill Strojny to Kenneth Goulart dated November 15, 2019: Subject: Request for Change Order to IFB 18-08
   2. Interoffice Communication from Kenneth Goulart to the Commission dated November 19, 2019: Subject: Appointment of Trustee – Other Post-Employment Benefits (OPEB) Trust (Commissioner)
   3. Smart Energy Provider Award Presentation
   4. Request from the Heart of Taunton for a Donation to the 106th Lighting of the Green and the Lights on Festival
   5. Request from Bridgewater Raynham Regional High School for Sponsorship of the TJ2 Robotics Team
5. Items Not Reasonably Anticipated 48 Hours in Advance
6. Announcements:
   1. Next Commission Meeting
7. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Award Of Sealed Bids and/or Proposals
3. Executive Session
   1. Competitive Advantage

1. Roll Call
2. Minutes of September 17, 2019
3. Regular Warrant of September 19, 2019
   Regular Warrant of September 26, 2019
   Regular Warrant of October 3, 2019
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Taunton Pathways Committee Presentation regarding Taunton Bike Path
   2. TMLP 2019 Open House Recap
   3. Strategic Planning – Business Goals 2020
   4. Recommendation for Annual Voluntary Contribution to the City of Taunton for Fiscal Year 2020
   5. Request from Mayor Hoye to sponsor the 8th Annual Miles with the Mayor “Scream on the Green 5K”
   6. Letter from the Taunton Retirement Board to Kenneth Goulart dated September 24, 2019: Subject: Retirement of Kevin Brocato effective December 5, 2019
   7. Letter from the Taunton Retirement Board to Kenneth Goulart dated September 30, 2019: Subject: Retirement of Maureen Lounsbury effective January 4, 2020
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of August 14, 2019
3. Regular Warrant of August 15, 2019
   Regular Warrant of August 22, 2019
   Regular Warrant of August 29, 2019
   Regular Warrant of September 5, 2019
   Regular Warrant of September 12, 2019
4. Communications:
   1. Letter from Mayor Thomas Hoye to Kenneth Goulart dated September 11, 2019: Subject: Voluntary Contribution
   2. Letter from New Hope dated August 15, 2019 to Kenneth Goulart: Subject: Letter of Appreciation
5. Items Not Reasonably Anticipated 48 Hours in Advance
6. Announcements:
   1. Public Service Announcement – Open House 2019
   2. Next Commission Meeting
7. Executive Session:
   1. Real Estate Transactions
   2. Competitive Advantage
   3. Contract Negotiations

1. Roll Call
2. Minutes of September 17, 2019
3. Regular Warrant of September 19, 2019
   Regular Warrant of September 26, 2019
   Regular Warrant of October 3, 2019
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Taunton Pathways Committee Presentation regarding Taunton Bike Path
   2. TMLP 2019 Open House Recap
   3. Strategic Planning – Business Goals 2020
   4. Recommendation for Annual Voluntary Contribution to the City of Taunton for Fiscal Year 2020
   5. Request from Mayor Hoye to sponsor the 8th Annual Miles with the Mayor “Scream on the Green 5K”
   6. Letter from the Taunton Retirement Board to Kenneth Goulart dated September 24, 2019: Subject: Retirement of Kevin Brocato effective December 5, 2019
   7. Letter from the Taunton Retirement Board to Kenneth Goulart dated September 30, 2019: Subject: Retirement of Maureen Lounsbury effective January 4, 2020
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of July 16, 2019
3. Regular Warrant of July 18, 2019
   Regular Warrant of July 25, 2019
   Regular Warrant of August 1, 2019
   Regular Warrant of August 8, 2019
4. Award of Sealed Bid and/or Proposals
5. Communications:
   1. Presentation – Crisis Driver
   2. Retirement Trust replacement for Peter H. Corr
   3. TMLP Commission discussion regarding meeting schedule
   4. Letter from New Hope dated June of 2019 to Kenneth Goulart: Subject: Building of an Emergency Shelter
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of June 25, 2019
3. Regular Warrant of June 27, 2019
   Regular Warrant of July 4, 2019
   Regular Warrant of July 11, 2019
4. Award of Sealed Bid and/or Proposals
5. Communications:
   1. TMLP Financial Presentation
   2. Letter from UMass Extension – Letter of Appreciation
   3. Letter from Mayor Thomas Hoye to Kenneth Goulart dated June 19, 2019 – Request for Donation for End of the Summer Festival
   4. Northeast Public Power Association – 2019 Benevolent Fund Donation Campaign
   5. ** RECESS IF NECESSARY – RECONVENE AT 6:00 PM **
6. Public Input:
   1. @6:00PM: Sustainable Taunton – Input re: TMLP Commission Meeting schedule
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of June 4, 2019
3. Regular Warrant of June 6, 2019
   Regular Warrant of June 13, 2019
   Regular Warrant of June 20, 2019
4. Authorization to Advertise for Sealed Bid and/or Proposals
5. Award of Sealed Bid and/or Proposals
6. Communications:
   1. Presentation – Residential Energy Efficiency & Cost Savings Programs Review
   2. Carol A. Tracey Award – Maureen Lounsbury
   3. Robert E. Roundtree Rising Star Award – Devon Tremont
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of May 14, 2019
3. Regular Warrant of May 16, 2019
   Regular Warrant of May 23, 2019
   Regular Warrant of May 31, 2019
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Cogsdale ERP Presentation
   2. Major Project Request – Unit 9 Fall Outage 2019
   3. Major Project Request – Cooling Tower Repair (Phase I)
   4. Update on MassEVIP Program
   5. Request from Taunton High School for Donation to Fund 4-H Babysitting Program
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Letter from TMLP Commissioner Peter H. Corr dated April 2, 2019
2. Letter from Mayor Hoye re TMLP Commission appointment of Peter J. Corr dated May 7, 2019
3. Roll Call
4. Reorganization – Election of Officers
5. Minutes of April 23, 2019
6. Regular Warrant of April 25, 2019
   Regular Warrant of May 2, 2019
   Regular Warrant of May 9, 2019
7. Authorization to Advertise for Sealed Bids and/or Proposals
8. Communications:
   1. Major Project Request – PPD Plant Service Water Pump Replacement
   2. Interoffice Communication from Steven Cote and Zach Sousa to Kenneth Goulart dated May 8, 2019: Subject: Change Order #2 to JJ Cardosi Inc. (PO 4500044494)
   3. TMLP Community Solar Project (Taunton) status update
   4. West Water Street Distributed Generation performance status update
   5. Electricity in a Changing Environment Series – Renewable Energy Certificates and State Legislation
   6. TMLP Policy regarding voluntary commitment to non-carbon-emitting energy goals
   7. Discussion regarding purpose, intent and schedule of TMLP Commission meetings pursuant to letter from Sustainable Taunton re Commission meeting schedule
   8. TMLP Policy for Public Input at Taunton Municipal Lighting Plant Commission Meetings
   9. Award of Grant from Department of Environmental Protection – MassEVIP program – Status Update
9. Items Not Reasonably Anticipated 48 Hours in Advance
10. Announcements:
    1. Next Commission Meeting
11. Executive Session:
    1. Competitive Advantage
    2. Contract Negotiations

1. Roll Call
2. Reorganization – Election of Officers
3. Minutes of March 5, 2019
4. Regular Warrant of March 7, 2019
   Regular Warrant of March 14, 2019
   Regular Warrant of March 21, 2019
5. Award of Sealed Bid and/or Proposals
6. Communications:
   1. Electricity in a Changing Environment Series – Owning Power Production Assets
   2. Presentation – Unit 8 Decommissioning
   3. Interoffice Communication from Craig Foley to Kenneth Goulart dated March 18, 2018: Subject: Recommendation of Street Lights – South Boundary Road, Taunton
   4. Letter from Taunton Public Schools to the Commission dated March 7, 2019: Subject: Request for Lights at Baseball Field at 50 Williams Street
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Reorganization – Election of Officers
3. Minutes of January 15, 2019
4. Regular Warrant of January 17, 2019
   Regular Warrant of January 24, 2019
   Regular Warrant of January 31, 2019
5. Authorization to Advertise for Sealed Bids and/or Proposals
6. Award of Sealed Bid and/or Proposals
7. Communications:
   1. Major Project Request – Tree Line Clearance, Berkley
   2. Major Project Request – MassDOT Project 605328-Route 44 over Route 24, Raynham
   3. Major Project Request – Raynham Center Water District Project
   4. Major Project Request – Taunton Police/Fire Area Network Extension
   5. Presentation – TMLP Electric Vehicle Program
   6. Presentation – Electricity in a Changing Environment – Changing Regulations
   7. Interoffice Communication from Kimberly Holmes to Kenneth Goulart dated January 30, 2019: Subject: Mileage Reimbursement Rate for 2019
   8. Letter from the Taunton East Little League dated January 24, 2019: Request for Donation
8. Items Not Reasonably Anticipated 48 Hours in Advance
9. Announcements:
   1. Next Commission Meeting
10. Executive Session:
    1. Competitive Advantage
    2. Contract Negotiations

1. Roll Call
2. Reorganization – Election of Officers
3. Minutes of December 18, 2018
4. Regular Warrant of December 20, 2018
   Regular Warrant of December 27, 2018
   Regular Warrant of January 3, 2019
   Regular Warrant of January 10, 2019
5. Communications:
   1. Major Project Request – 2018 Cleary Asphalt Repairs – Project #1160 – Revision 1
   2. Interoffice Communication from Steven Cote to Kenneth Goulart dated January 9, 2019: Subject: Security Services Wage Rate Adjustment
   3. Presentation – “Electricity in a Changing Environment” – “Changing Regulations”
   4. Presentation – Corporate ERP System Replacement Evaluation Results
   5. Interoffice Communication from David Melanson to Kenneth Goulart dated January 7, 2019: Subject: Request for Approval to Enter into ERP Vendor Negotiations
   6. Interoffice Communication from Kenneth Goulart to the Commission dated January 15, 2019: Subject: Appointment of Outside Directors – Energy New England
   7. Letter from Mayor Hoye to Kenneth Goulart dated December 20, 2018: Subject: Employee Benefits and Overhead Costs for Fiscal Year 2019
   8. Interoffice Communication from Kenneth Goulart to the Commission dated January 15, 2019: Subject: 2019 Performance Review Budget – Exempt Management
   9. Interoffice Communication from Sonja Britland to Kenneth Goulart dated January 3, 2019: Subject: Public Power Week Open House
   10. Letter from the City Clerk’s Office to Kenneth Goulart dated December 27, 2018 – Letter of Appreciation for Donation of LED Floodlights to Illuminate the American Flag on the Taunton Green
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Public Service Announcement about Facebook Page and Recent Phone Scam
   2. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of November 20, 2018
3. Regular Warrant of November 22, 2018
   Regular Warrant of November 29, 2018
   Regular Warrant of December 6, 2018
   Regular Warrant of December 13, 2018
4. Communications:
   1. Major Project Request – #9 Condenser Re-Tube – Project #1164 – Revision 4
   2. Interoffice Communication from Steven Cote to Kenneth Goulart dated December 12, 2018: Subject: Change Order #3 to TEI Construction (PO #4500044187)
   3. Interoffice Communication from Steven Cote to Kenneth Goulart dated December 14, 2018: Subject: Unit 9 Circ Water Piping Inspection/Repair
   4. Presentation – ISG Bridgewater Raynham School Project
   5. Presentation – “Electricity in a Changing Environment” – “Cost Savings”
   6. Letter from Retirement Board to Kenneth Goulart dated November 16, 2018: Subject: Retirement of David Gallego effective February 28, 2019
5. Items Not Reasonably Anticipated 48 Hours in Advance
6. Announcements:
   1. Next Commission Meeting
7. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations