Tuesday, December 20, 2022 - 4:00 PM in the Commission Office
1. Roll Call
2. Minutes of November 14, 2022
3. Regular Warrant of November 17, 2022
Regular Warrant of November 24, 2022
Regular Warrant of December 1, 2022
Regular Warrant of December 8, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
a. Major Project Request – Demineralizer Resin Bead and Carbon Filter Replacement
b. Major Project Request – 2023 Cleary 9 Outage
c. Presentation – ERP Implementation Project Status Update
d. Presentation – Cooling Tower Repair Update
e. Letter from APPA dated October 26, 2022: Subject: American Public Power Association Commendation
f. Letter from Bristol-Plymouth Regional Technical School dated December 13, 2022: Subject: Letter of Appreciation
g. Letter from Taunton Retirement Board to Kimberly Holmes dated November 10, 2022: Subject: Retirement of Linda Linhares effective November 28, 2022
h. Letter from Taunton Retirement Board to Kimberly Holmes dated December 12, 2022: Subject: Retirement of Roger St. Laurent effective December 31, 2022
7. Items Not Reasonably Anticipated 48 hours in Advance
8. Announcements:
a. Public Service Announcement – Holiday Hours
b. Next Commission Meeting
9. Executive Session:
a. Competitive Advantage
Meeting Minutes
Meeting Video
Monday, November 14, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of October 18, 2022
- Regular Warrant of October 20, 2022
Regular Warrant of October 27, 2022
Regular Warrant of November 3, 2022
Regular Warrant of November 10, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Interoffice Communication from Jim Irving to Kimberly Holmes dated October 14, 2022: Subject: Clean & Degas Cleary-Flood Residual Fuel Oil Storage Tank; Additional Funding Requested
- Financial Presentation
- Letter from NEPPA to Kimberly Holmes dated October 24, 2022: Subject: Letter of Appreciation for Mutual Aid
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
Meeting Minutes
Meeting Video
Tuesday, October 18, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of September 13, 2022
- Regular Warrant of September 15, 2022
Regular Warrant of September 22, 2022
Regular Warrant of September 29, 2022
Regular Warrant of October 6, 2022
Regular Warrant of October 13, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Major Project Request – S8 and V5 NPCC High Speed Protection Upgrade
- Major Project 1155 – New Loop Feed Primary and New Transformers 1 Washington Street – Revision #1
- Interoffice Communication from Robert Frank to Kimberly Holmes dated September 28, 2022: Subject: Mileage Reimbursement Rate
- Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated September 30, 2022: Subject: Employee Benefits and Overhead Costs for FY 23
- Business Goals 2023
- ISG Presentation on Current Status of Broadband Roll-Out
- Mutual Aid – Jacksonville & Bartow, FL – Recap
- Open House Recap
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Tuesday, September 13, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of August 22, 2022
- Regular Warrant of August 24, 2022
Regular Warrant of September 1, 2022
Regular Warrant of September 8, 2022
- Award of Sealed Bids and/or Proposals
- Communications:
- Interoffice Communication from James Irving and Peter Botelho to Kimberly Holmes dated August 16, 2022: Subject: Unit 9 Gas Turbine Control System Upgrade Engineering Services
- Interoffice Communication from James Irving & Peter Botelho to Kimberly Holmes dated September 6, 2022: Subject: Unit 9 Gas Turbine System Upgrade Contract Change Orders for Ethos Energy
- Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated July 27, 2022; Subject Voluntary Contribution for Fiscal Year 2023 – Recommendation
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Monday, August 22, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of July 27, 2022
- Regular Warrant of July 28, 2022
Regular Warrant of August 4, 2022
Regular Warrant of August 11, 2022
Regular Warrant of August 18, 2022
- Award of Sealed Bids and/or Proposals
- Communications:
- Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated July 27, 2022: Subject: Voluntary Contribution Fiscal Year 2023
- Email from Lights On Committee dated August 2, 2022: Subject: Annual City of Taunton Lights On Festival Sponsorship
- Interoffice Communication from Kimberly Holmes to the Commission dated August 17, 2022: Subject: Sick Leave Trust Withdrawal
- Interoffice Communication from Thomas Worthington to Kimberly Holmes dated August 18, 2022: Subject: ERP Implementation – Major Project Request – ERP Implementation Phase 2
- Interoffice Communication from Kimberly Holmes to the Commission dated August 18, 2022: Subject: 2022 Revised Bonding Request
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Public Service Announcement – TMLP 125th Anniversary Open House
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Wednesday, July 27, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of July 5, 2022
- Regular Warrant of Juy 7, 2022
Regular Warrant of July 14, 2022
Regular Warrant of July 21, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Interoffice Communication from Jim Irving and Peter Botelho dated July 20, 2022: Subject: CM Towers Cooling Tower Additional Emergency Repair Authorization Request
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Tuesday, July 5, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of June 15, 2022
- Regular Warrant of June 16, 2022
Regular Warrant of June 23, 2022
Regular Warrant of June 30, 2022
- Award of Sealed Bids and/or Proposals
- Communications:
- Interoffice Communication from Kimberly Holmes to the Commission dated June 29, 2022: Subject: 2022 Bonding Requests
- Major Project #1205 – Cooling Tower Repair (Revision 1)
- Letter from the Taunton Retirement Board to Kimberly Holmes and the Commission dated June 27, 2022 – Subject: Retirement of Gregory Santos effective August 22, 2022
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Wednesday, June 15, 2022 - 4:00 p.m. in the Commission Office
- Roll Call
- Minutes of May 23, 2022
- Regular Warrant of May 26, 2022
Regular Warrant of June 2, 2022
Regular Warrant of June 9, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Interoffice Communication from Dana Sullivan to Kimberly Holmes and the Commission dated May 25, 2022: Subject: Recommendation for Street Lights
- Major Project Request – 115KV Line “S8” Rebuild
- Major Project Request – Lakeville Municipal Fiber Grant
- Major Project Request – City of Taunton Municipal Fiber Grant
- Major Project Request – Dighton Municipal Fiber Grant
- Major Project Request – Raynham Municipal Fiber Grant
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Public Service Announcement – “Honor our Military Event”
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Monday, May 23, 2022 - 4:00 p.m. in the Commission Office
- Roll Call
- Minutes of May 3, 2022
- Regular Warrant of May 5, 2022
Regular Warrant of May 12, 2022
Regular Warrant of May 19, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Presentation – Energy Efficiency Programs
- Great Blue Research Customer Satisfaction Survey Results
- Presentation on Rates
- Interoffice Communication from Devon Tremont to the Commission dated May 23, 2022 – Subject: Rate Adjustments
- Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: MMUSITF Voting Representative
- Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – Sick Leave Trust (Financial Manager)
- Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – Retirement Trust (Financial Manager)
- Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – OPEB Trust (Financial Manager)
- Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – Retirement Trust (Commissioner)
- Letter from Associates for Human Services to Sonja Britland dated May 5, 2022 – Subject: Letter of Appreciation
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Tuesday, May 3, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of April 5, 2022
- Regular Warrant of April 7, 2022
Regular Warrant of April 14, 2022
Regular Warrant of April 21, 2022
Regular Warrant of April 28, 2022
- Award of Sealed Bids and/or Proposals
- Communications:
- Update to TMLP Policy for Non Carbon Emitting Energy Goals
- Presentation – Power Supply Portfolio
- Presentation – Energy Efficiency Programs
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Tuesday, April 5, 2022 - 4:00 p.m. in the Commission Office
- Roll Call
- Minutes of March 15, 2022
- Regular Warrant of March 17, 2022
Regular Warrant of March 24, 2022
Regular Warrant of March 31, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
Meeting Minutes
Meeting Video
Tuesday, March 15 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of February 15, 2022
- Regular Warrant of February 17, 2022
Regular Warrant of February 24, 2022
Regular Warrant of March 3, 2022
Regular Warrant of March 10, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Contract Ratification Local 462C
- Contract Ratification Local 462
- Contract Ratification Local 1729
- Contract Ratification TMLP Professional Employees Association (TPEA)
- Major Project Request – 1814.52 Upgrade & Extension
- Major Project Request – Cooling Tower Repair
- Major Project Request – Plant Air Compressor Upgrade
- Interoffice Communication from Kimberly Holmes to the Commission dated March 15, 2022: Subject: Energy New England Board of Directors
- Interoffice Communication from Kimberly Holmes to the Commission dated March 15, 2022: Subject: NYPA TMLP Designated Voting Representative and Alternate
- Letter from the City of Taunton Law Department dated March 9, 2022: Subject: Taunton River Trail Project; Wetland Delineation and Survey Work for Phase 2
- Letter from Taunton Public Schools to the Commission dated February 11, 2022: Subject: Request for Donation
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Executive Session pursuant to G.L. c. 30A, sec. 21(a)(2) to conduct strategy sessions in preparation for negotiations with non-union personnel or union personnel and to conduct contract negotiations with non-union personnel or union personnel – Local 1729
- Competitive Advantage
Meeting Minutes
Meeting Video
Tuesday, February 15, 2022 - 3:00 pm in the Commission Office
- Roll Call
- Minutes of February 1, 2022
- Regular Warrant of February 3, 2022
Regular Warrant of February 10, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Communications:
- Discussion and Potential Vote Regarding Coalition Bargaining Proposal
- Major Project Request – Unit 9 Gas Turbine Diesel Engine Overhaul
- Major Project Request – Unit 8 Stack Preservation
- Major Project Request – Unit 9 Stack Repair
- Major Project Request – West Water Street Diesel Generator Sets – Spare Parts
- Major Project Revision #4 – Unit 9 Major Outage 2021
- Letter from City of Taunton Department of Public Works to Kenneth Goulart dated January 28, 2022: Subject: Property Cleary-Flood Generating Station
- Request from City of Taunton for Additional Brackets and Poles for Banners
- American Public Power Association (APPA) Recognition of Service – Craig Foley
- Letter from the Taunton Retirement Board to Kenneth Goulart dated February 4, 2022: Subject: Retirement of Brett Baker effective April 6, 2022
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Executive Session pursuant to G.L. c. 30A, sec. 21(a)(2) to conduct strategy sessions in preparation for negotiations with non-union personnel or union personnel and to conduct contract negotiations with non-union personnel or union personnel – Coalition Bargaining Group Discussion
- Competitive Advantage
Meeting Minutes
Meeting Video
Tuesday, February 1, 2022 - 4:00 pm in the Commission Office
- Roll Call
- Minutes of January 13, 2022
- Regular Warrant of January 13, 2022
Regular Warrant of January 20, 2022
Regular Warrant of January 27, 2022
- Authorization to Advertise for Sealed Bids and/or Proposals
- Award of Sealed Bids and/or Proposals
- Communications:
- Major Project Request – South Walker Street (Taunton) Summer Street (North Dighton) Re-Conducting
- Major Project Request – Substation #18 Upgrade
- Interoffice Communication from Sonja Britland to Ken Goulart dated January 26, 2022: Subject: TMLP’s 125th Public Power Week Open House Celebration
- Letter from the Taunton Retirement Board to Kenneth Goulart dated January 14, 2022: Subject: Cancellation of William Strojny’s Retirement
- Letter from the Taunton Retirement Board to Kenneth Goulart and the Commission dated January 20, 2022: Subject: Retirement of Craig Foley effective March 19, 2022
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video
Thursday, January 13, 2022 - 4:00 p.m. in the Commission Office
- Roll Call
- Reorganization – Election of Officers
- Minutes of December 21, 2021
- Regular Warrant of December 23, 2021
Regular Warrant of December 30, 2021
Regular Warrant of January 6, 2021
- Authorization to Advertise for Sealed Bids and/or Proposals
- Communications:
- Interoffice Communication from Kim Holmes to Kenneth Goulart dated January 10, 2022: Subject: IRS Mileage Reimbursement Rate for 2022
- Semiannual Corporate Financial Presentation
- Letter from Office of the Mayor to Kenneth Goulart dated December 7, 2021: Subject: Employee Benefits and Overheads for Fiscal Year 2022
- Letter from City of Taunton Law Department to TMLP Commission dated January 10, 2022: Subject: Taunton River Trail Project; Wetland Delineation and Survey Work for Phase 2
- Retirement of Attorney Robert Funke
- Letter from the Taunton Retirement Board to the Commission dated January 11, 2022: Subject: Retirement of Kenneth Goulart effective March 7, 2022
- Items Not Reasonably Anticipated 48 Hours in Advance
- Announcements:
- Next Commission Meeting
- Executive Session:
- Competitive Advantage
- Contract Negotiations
Meeting Minutes
Meeting Video