1. Roll Call
2. Minutes of November 21, 2023
3. Regular Warrant of November 23, 2023
   Regular Warrant of November 30, 2023
   Regular Warrant of December 7, 2023
   Regular Warrant of December 14, 2023
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Ratification of Contract for Local 462C for November 1, 2023 through October 31, 2026
   2. Ratification of Contract for Local 462 for January 1, 2024 through December 31, 2026
   3. Ratification of Contract for Taunton Municipal Lighting Plant Profession Employees Association (TPEA) for January 1, 2024 through December 31, 2026
   4. 2024 Performance Review Budget – Exempt Management
   5. Letter from Patrick Dello Russo dated December 13, 2023: Subject: Employee Benefits and Overhead Costs for FY24
   6. Interoffice Communication from Sonja Britland dated December 4, 2023: Subject: TMLP Saves™
   7. Interoffice Communication from Robert Frank dated December 15, 2023: Subject: Mileage Reimbursement Rate January 1, 2024
   8. Letter from the Taunton Retirement Board dated November 17, 2023: Subject: Retirement of Thomas Noel effective March 20, 2024
   9. Letter from the Taunton Retirement Board dated December 12, 2023: Subject: Retirement of Robert Pepin effective March 10, 2024
   10. Letter from the Taunton Retirement Board dated December 13, 2023: Subject: Retirement of Debra Silvia effective April 2, 2024
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting

1. Roll Call
2. Minutes of October 15, 2023
3. Regular Warrant of October 19, 2023
   Regular Warrant of October 26, 2023
   Regular Warrant of November 2, 2023
   Regular Warrant of November 9, 2023
   Regular Warrant of November 16, 2023
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. 2024 Calendar Contest Winners
   2. Major Project Request – ISG Broadband Equipment – Revision #1
   3. Major Project Request – Berkley Municipal Fiber Grant
   4. Major Project Request – Water Main Replacement 12 Mechanics Lane
   5. Local 1729 – Memorandum of Agreement
   6. Interoffice Communication from Sonja Britland to Kimberly Holmes dated November 8, 2023: Subject: Update to Net Metering Terms & Conditions
   7. Letter from the City of Taunton Law Department dated October 2, 2023: Subject: Request for Confirmatory Grant of Easement by the City of Taunton
   8. Smart Energy Provider Award
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. 1. Roll Call
   2. Minutes of September 7, 2023
   3. Regular Warrant of September 7, 2023
      Regular Warrant of September 14, 2023
      Regular Warrant of September 21, 2023
      Regular Warrant of September 28, 2023
      Regular Warrant of October 5, 2023
      Regular Warrant of October 12, 2023
   4. Authorization to Advertise for Sealed Bids and/or Proposals
   5. Award of Sealed Bids and/or Proposals
   6. Communications:
      1. Major Project Request – Fuel Unloading Secondary Containment Repairs
      2. Semi-Annual Financial Presentation
      3. Letter from DR Hoopsters dated September 25, 2023: Thank You For Donation
      4. Thank You from RAVE and Raynham Community Day Committee
      5. Letter from Mayor Shaunna O’Connell dated August 31, 2023: Subject: Thank You for Donation to Summer Celebration
   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, 2023
3. Regular Warrant of August 17, 2023
   Regular Warrant of August 24, 2023
   Regular Warrant of August 31, 2023
   Regular Warrant of August 10, 2023
4. Communications:
   1. Second Annual Peter Corr Day
   2. Request from the City Of Taunton – Donation for the 110th Lighting Of The Taunton Green
   3. Letter of Appreciation from the Taunton West Little League
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. Minutes of July 18, 2023
3. Regular Warrant of July 20, 2023
   Regular Warrant of July 27, 2023
   Regular Warrant of August 3, 2023
   Regular Warrant of August 10, 2023
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Communications:
   1. Major Project Request – ISG Broadband Equipment
   2. Major Project Request – MIS Firewall Refresh
   3. Interoffice Communication from Kimberly Holmes to the Commission dated August 14, 2023: Subject: 2023 Bonding Request
   4. Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated July 27, 2023: RE: Voluntary Contribution Fiscal Year 2024
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 21, 2023
3. Regular Warrant of June 22, 2023
   Regular Warrant of June 29, 2023
   Regular Warrant of July 6, 2023
   Regular Warrant of July 13, 2023
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Communications:
   1. Presentation – July 5, 2023 PFP Event
   2. Letter from the Taunton Retirement Board dated June 15, 2023: Subject: Retirement of Rene Ocampo effective October 1, 2023
   3. Certificate from Taunton Elks//Elks Riders 150 – 12th Annual “Ride for our Veterans” Motorcycle Run
   4. Letter from MEAM Communication & Energy Services dated June 21, 2023: 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 May 23, 2023
3. Regular Warrant of May 25, 2023
   Regular Warrant of June 1, 2023
   Regular Warrant of June 8, 2023
   Regular Warrant of June 15, 2023
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Major Project Request – Service Water Pump Replacement – Project #1178 – Revision #1
   2. Interoffice Communication from Dana Sullivan to Kim Holmes dated June 2, 2023: Subject: Bucket Truck Price Escalation
   3. Interoffice Communication from Mark Medeiros & Peter Botelho to Kim Holmes dated June 14, 2023: Subject: Unit 9 Main Steam Stop Valve Emergency Repair
   4. Interoffice Communication from Tom Worthington to Kim Holmes dated June 14, 2023: Subject: Request for Internet Service Group – Retain Net Income
   5. Interoffice Communication from Devon Tremont to Kimberly Holmes dated June 15, 2023: Subject: Rate Adjustment to Voluntary “GO GREEN 100%” Renewable Energy Program
   6. Interoffice Communication from Sonja Britland to Kimberly Holmes dated June 12, 2023: Subject: ARPA Grant Funding – 0% Loan and Heat Pump, Weatherization and Barrier Mitigation Program
   7. General Manager Holmes Elected to NEPPA Board
   8. Letter from the Taunton Retirement Board to Kim Holmes and the Commission dated May 30, 2023: Notification of Retirement of Jeffrey Bagge effective August 10, 2023
   9. Note of Appreciation from Leddy School Students for Donation of Go-Talk Devices
   10. Note of Appreciation from Raynham Giants Board of Directors
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations – General Manager’s Contract

1. Roll Call
2. Minutes of April 24, 2023
3. Regular Warrant of April 27, 2023
   Regular Warrant of May 4, 2023
   Regular Warrant of May 11, 2023
   Regular Warrant of May 18, 2023
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. 15th Annual Northeast Public Power Lineman’s Rodeo
   2. Letter from Taunton Retirement Board to Kim Holmes and the Commission dated April 20, 2023: Subject: Retirement of Katrina Silveira effective July 10, 2023
   3. Letter from Town of Dighton Fire Department dated May 10, 2023: 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 March 20, 2023
3. Regular Warrant of March 23, 2023
   Regular Warrant of March 30, 2023
   Regular Warrant of April 6, 2023
   Regular Warrant of April 13, 2023
   Regular Warrant of April 20, 2023
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Interoffice Communication from Tom Worthington & Ken Bell to Kim Holmes dated April 12, 2023: Subject: IPV4 Subnet Purchase
   2. Interoffice Communication from Mark Medeiros & Peter Botelho to Kimberly Holmes dated April 18, 2023: Subject: Unit #9 Stack Repair Change Order to ICC Commonwealth
   3. Interoffice Communication from Dana Sullivan to Kimberly Holmes dated March 21, 2023: Subject: Justification for County Street 115KV/13.8KV Substation #22
   4. Major Project Request – New 115KV to 13.8 KV Substation #22
   5. Major Project Request – Revision #1 to Major Project #1138
   6. Interoffice Communication from Kimberly Holmes to the Commission dated April 20, 2023: Subject: Termination of Power Purchase Agreement with Palmer Renewable Energy
   7. Letter from the Taunton Retirement Board to Kimberly Holmes dated March 23, 2023: Subject: Retirement of James Irving effective April 15, 2023
   8. Letter from Edward F. Leddy Preschool to TMLP Commission dated March 20, 2023: Letter of Appreciation
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 February 21, 2022
3. Regular Warrant of February 23, 2023
   Regular Warrant of March 2, 2023
   Regular Warrant of March 9, 2023
   Regular Warrant of March 16, 2023
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Major Project Request – New 115KV to 13.8 KV Substation
   2. Interoffice Communication from Jim Irving and Peter Botelho to Kim Holmes dated March 14, 2023: Subject: CM Towers Cooling Tower Additional Emergency Repair Authorization Request
   3. Presentation – Bundled vs. Unbundled – Proposed Changes to TMLP Bill Presentment
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 January 24, 2022
3. Regular Warrant of January 26, 2023
   Regular Warrant of February 2, 2023
   Regular Warrant of February 9, 2023
   Regular Warrant of February 16, 2023
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Presentation from Leddy School
   2. Major Project Request – System Impact Study
   3. Major Project Request – SCADA Upgrade
   4. Interoffice Communication from Kimberly Holmes to the Commission dated February 21, 2023: Subject: Appointment of Outside Director – Energy New England
   5. Letter from the Retirement Board dated January 26, 2023: Subject: Retirement of William Strojny effective March 17, 2023
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage

1. Roll Call
2. Re-organization – Election of Officers
3. Minutes of December 20, 2022
4. Regular Warrant of December 15, 2022
   Regular Warrant of December 22, 2022
   Regular Warrant of December 29, 2022
   Regular Warrant of January 5, 2023
   Regular Warrant of January 12, 2023
   Regular Warrant of January 19, 2023
5. Authorization to Advertise for Sealed Bids and/or Proposals
6. Award of Sealed Bids and/or Proposals
7. Communications:
   1. Major Project Request – 15 Mechanics Lane
   2. TMLP Sponsorship Policy – Outside Organizations Update
   3. 2023 Performance Review Budget – Exempt Management
   4. Letter from Edward F. Leddy Preschool dated December 9, 2022: Subject: Request for Donation
   5. Interoffice Communication from Robert Frank to Kimberly Holmes dated January 17, 2023: Subject: Mileage Reimbursement January 1, 2023
8. Items Not Reasonably Anticipated 48 Hours in Advance
9. Announcements:
   1. Next Commission Meeting
10. Executive Session:
    1. Competitive Advantage

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

1. Roll Call
2. Minutes of October 18, 2022
3. Regular Warrant of October 20, 2022
   Regular Warrant of October 27, 2022
   Regular Warrant of November 3, 2022
   Regular Warrant of November 10, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. 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
   2. Financial Presentation
   3. Letter from NEPPA to Kimberly Holmes dated October 24, 2022: Subject: Letter of Appreciation for Mutual Aid
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage

1. Roll Call
2. Minutes of September 13, 2022
3. 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
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Major Project Request – S8 and V5 NPCC High Speed Protection Upgrade
   2. Major Project 1155 – New Loop Feed Primary and New Transformers 1 Washington Street – Revision #1
   3. Interoffice Communication from Robert Frank to Kimberly Holmes dated September 28, 2022: Subject: Mileage Reimbursement Rate
   4. Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated September 30, 2022: Subject: Employee Benefits and Overhead Costs for FY 23
   5. Business Goals 2023
   6. ISG Presentation on Current Status of Broadband Roll-Out
   7. Mutual Aid – Jacksonville & Bartow, FL – Recap
   8. Open House Recap
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 22, 2022
3. Regular Warrant of August 24, 2022
   Regular Warrant of September 1, 2022
   Regular Warrant of September 8, 2022
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. 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
   2. 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
   3. Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated July 27, 2022; Subject Voluntary Contribution for Fiscal Year 2023 – Recommendation
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 July 27, 2022
3. Regular Warrant of July 28, 2022
   Regular Warrant of August 4, 2022
   Regular Warrant of August 11, 2022
   Regular Warrant of August 18, 2022
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Letter from Mayor Shaunna O’Connell to Kimberly Holmes dated July 27, 2022: Subject: Voluntary Contribution Fiscal Year 2023
   2. Email from Lights On Committee dated August 2, 2022: Subject: Annual City of Taunton Lights On Festival Sponsorship
   3. Interoffice Communication from Kimberly Holmes to the Commission dated August 17, 2022: Subject: Sick Leave Trust Withdrawal
   4. Interoffice Communication from Thomas Worthington to Kimberly Holmes dated August 18, 2022: Subject: ERP Implementation – Major Project Request – ERP Implementation Phase 2
   5. Interoffice Communication from Kimberly Holmes to the Commission dated August 18, 2022: Subject: 2022 Revised Bonding Request
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Public Service Announcement – TMLP 125th Anniversary Open House
   2. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of July 5, 2022
3. Regular Warrant of Juy 7, 2022
   Regular Warrant of July 14, 2022
   Regular Warrant of July 21, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Interoffice Communication from Jim Irving and Peter Botelho dated July 20, 2022: Subject: CM Towers Cooling Tower Additional Emergency Repair Authorization Request
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 15, 2022
3. Regular Warrant of June 16, 2022
   Regular Warrant of June 23, 2022
   Regular Warrant of June 30, 2022
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Interoffice Communication from Kimberly Holmes to the Commission dated June 29, 2022: Subject: 2022 Bonding Requests
   2. Major Project #1205 – Cooling Tower Repair (Revision 1)
   3. 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
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 May 23, 2022
3. Regular Warrant of May 26, 2022
   Regular Warrant of June 2, 2022
   Regular Warrant of June 9, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Interoffice Communication from Dana Sullivan to Kimberly Holmes and the Commission dated May 25, 2022: Subject: Recommendation for Street Lights
   2. Major Project Request – 115KV Line “S8” Rebuild
   3. Major Project Request – Lakeville Municipal Fiber Grant
   4. Major Project Request – City of Taunton Municipal Fiber Grant
   5. Major Project Request – Dighton Municipal Fiber Grant
   6. Major Project Request – Raynham Municipal Fiber Grant
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Public Service Announcement – “Honor our Military Event”
   2. Next Commission Meeting
9. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations

1. Roll Call
2. Minutes of May 3, 2022
3. Regular Warrant of May 5, 2022
   Regular Warrant of May 12, 2022
   Regular Warrant of May 19, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Presentation – Energy Efficiency Programs
   2. Great Blue Research Customer Satisfaction Survey Results
   3. Presentation on Rates
   4. Interoffice Communication from Devon Tremont to the Commission dated May 23, 2022 – Subject: Rate Adjustments
   5. Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: MMUSITF Voting Representative
   6. Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – Sick Leave Trust (Financial Manager)
   7. Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – Retirement Trust (Financial Manager)
   8. Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – OPEB Trust (Financial Manager)
   9. Interoffice Communication from Kimberly Holmes to the Commission dated May 23, 2022 – Subject: Appointment of Trustee – Retirement Trust (Commissioner)
   10. Letter from Associates for Human Services to Sonja Britland dated May 5, 2022 – Subject: Letter of Appreciation
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 April 5, 2022
3. Regular Warrant of April 7, 2022
   Regular Warrant of April 14, 2022
   Regular Warrant of April 21, 2022
   Regular Warrant of April 28, 2022
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Update to TMLP Policy for Non Carbon Emitting Energy Goals
   2. Presentation – Power Supply Portfolio
   3. Presentation – Energy Efficiency Programs
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. Contract Negotiations