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

1. Roll Call
2. Minutes of March 15, 2022
3. Regular Warrant of March 17, 2022
   Regular Warrant of March 24, 2022
   Regular Warrant of March 31, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
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. Minutes of February 15, 2022
3. Regular Warrant of February 17, 2022
   Regular Warrant of February 24, 2022
   Regular Warrant of March 3, 2022
   Regular Warrant of March 10, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Contract Ratification Local 462C
   2. Contract Ratification Local 462
   3. Contract Ratification Local 1729
   4. Contract Ratification TMLP Professional Employees Association (TPEA)
   5. Major Project Request – 1814.52 Upgrade & Extension
   6. Major Project Request – Cooling Tower Repair
   7. Major Project Request – Plant Air Compressor Upgrade
   8. Interoffice Communication from Kimberly Holmes to the Commission dated March 15, 2022: Subject: Energy New England Board of Directors
   9. Interoffice Communication from Kimberly Holmes to the Commission dated March 15, 2022: Subject: NYPA TMLP Designated Voting Representative and Alternate
   10. 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
   11. Letter from Taunton Public Schools to the Commission dated February 11, 2022: Subject: Request for Donation
7. Items Not Reasonably Anticipated 48 Hours in Advance
8. Announcements:
   1. Next Commission Meeting
9. Executive Session:
   1. 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
   2. Competitive Advantage

1. Roll Call
2. Minutes of February 1, 2022
3. Regular Warrant of February 3, 2022
   Regular Warrant of February 10, 2022
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Communications:
   1. Discussion and Potential Vote Regarding Coalition Bargaining Proposal
   2. Major Project Request – Unit 9 Gas Turbine Diesel Engine Overhaul
   3. Major Project Request – Unit 8 Stack Preservation
   4. Major Project Request – Unit 9 Stack Repair
   5. Major Project Request – West Water Street Diesel Generator Sets – Spare Parts
   6. Major Project Revision #4 – Unit 9 Major Outage 2021
   7. Letter from City of Taunton Department of Public Works to Kenneth Goulart dated January 28, 2022: Subject: Property Cleary-Flood Generating Station
   8. Request from City of Taunton for Additional Brackets and Poles for Banners
   9. American Public Power Association (APPA) Recognition of Service – Craig Foley
   10. Letter from the Taunton Retirement Board to Kenneth Goulart dated February 4, 2022: Subject: Retirement of Brett Baker effective April 6, 2022
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Next Commission Meeting
8. Executive Session:
   1. 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
   2. Competitive Advantage

1. Roll Call
2. Minutes of January 13, 2022
3. Regular Warrant of January 13, 2022
   Regular Warrant of January 20, 2022
   Regular Warrant of January 27, 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 – South Walker Street (Taunton) Summer Street (North Dighton) Re-Conducting
   2. Major Project Request – Substation #18 Upgrade
   3. Interoffice Communication from Sonja Britland to Ken Goulart dated January 26, 2022: Subject: TMLP’s 125th Public Power Week Open House Celebration
   4. Letter from the Taunton Retirement Board to Kenneth Goulart dated January 14, 2022: Subject: Cancellation of William Strojny’s Retirement
   5. 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
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 December 21, 2021
4. Regular Warrant of December 23, 2021
   Regular Warrant of December 30, 2021
   Regular Warrant of January 6, 2021
5. Authorization to Advertise for Sealed Bids and/or Proposals
6. Communications:
   1. Interoffice Communication from Kim Holmes to Kenneth Goulart dated January 10, 2022: Subject: IRS Mileage Reimbursement Rate for 2022
   2. Semiannual Corporate Financial Presentation
   3. Letter from Office of the Mayor to Kenneth Goulart dated December 7, 2021: Subject: Employee Benefits and Overheads for Fiscal Year 2022
   4. 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
   5. Retirement of Attorney Robert Funke
   6. Letter from the Taunton Retirement Board to the Commission dated January 11, 2022: Subject: Retirement of Kenneth Goulart effective March 7, 2022
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 October 26, 2021
3. Regular Warrant of November 25, 2021
   Regular Warrant of December 2, 2021
   Regular Warrant of December 9, 2021
   Regular Warrant of December 16, 2021
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. Interoffice Communication from Craig Foley to Kenneth Goulart dated December 14, 2021: Subject: Change Order #2 – McDonald Electric Corporation
   2. Letter from Office of the Mayor to Kenneth Goulart dated December 7, 2021: Subject: Employee Benefits and Overheads for Fiscal Year 2022
   3. 2022 Performance Review Budget – Exempt Management
   4. General Manager’s Annual Increase
   5. Letter from the Northeast Public Power Association to Kenneth Goulart: Subject: Request for Donation to the Benevolent Fund
   6. MEAM Communicator of the Year – Sonja Britland
   7. Letter from Taunton Public Schools to the Commissioners dated November 18, 2021: Subject: Letter of Appreciation
   8. Letter from the Taunton Retirement Board to Kenneth Goulart dated December 16, 2021: Subject: Retirement of William Strojny effective April 9, 2022
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 October 26, 2021
3. Regular Warrant of October 28, 2021
   Regular Warrant of November 4, 2021
   Regular Warrant of November 11, 2021
   Regular Warrant of November 18, 2021
4. Communications:
   1. Interoffice Communication from Peter Botelho and James Irving to Kenneth Goulart dated November 4, 2021: Subject: Change Order #20 to TGM Purchase Order #4500050878
   2. Interoffice Memo from Jim Irving and Peter Botelho to Ken Goulart dated November 17, 2021: Subject: GE Field Engineer Change Order #1
   3. Recommendation for the Voluntary Contribution to the City of Taunton for Fiscal Year 2022
   4. Interoffice Memo from Kimberly Holmes to Kenneth Goulart dated November 18, 2021; Subject: Organizational Adjustments
   5. October 26 Nor’easter Storm Report
   6. Thank You Card – Storm Restoration
   7. Letter from the Taunton Retirement Board to Kenneth Goulart dated October 26, 2021: Subject: Retirement of Michael McDermott effective January 6, 2022e
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 September 28, 2021
3. Regular Warrant of September 30, 2021
   Regular Warrant of October 7, 2021
   Regular Warrant of October 14, 2021
   Regular Warrant of October 21, 2021
4. Authorization to Advertise for Sealed Bids and/or Proposals
5. Award of Sealed Bids and/or Proposals
6. Communications:
   1. ISG Presentation
   2. Major Project Request – Stanley Avenue FTTH Expansion
   3. Major Project Request – Unit 9 Gas Turbine Controls Upgrade
   4. Major Project Request – Cleary IT Network Upgrade
   5. Interoffice Communication from Peter Botelho and Jim Irving to Kenneth Goulart dated October 7, 2021: Subject: Unit 9 Steam Turbine GE Mechanical Field Engineering Support
   6. Interoffice Communication from Peter Botelho and Jim Irving to Kenneth Goulart dated October 7, 2021: Subject: Unit 9 Steam Turbine Inspection Change Order #18 for Turbine Generator Maintenance
   7. Interoffice Communication from Peter Botelho and Jim Irving to Kenneth Goulart dated October 7, 2021: Subject: Unit 9 Steam Turbine Inspection Change Order #19 for Turbine Generator Maintenance
   8. Letter from City of Taunton Office of Mayor to Kenneth Goulart dated September 20, 2021: Subject: Voluntary Contribution Fiscal Year 2022
   9. Interoffice Communication from Sonja Britland to Kenneth Goulart dated September 30, 2021: Subject: 2nd Drive Electric Vehicle (EV) Rebate DEED Grant Program
   10. Press Release – Vineyard Wind
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. Collective Bargaining Units COVID Pay Request
      2. General Manager’s Contract (Kimberly Holmes)

1. Roll Call
2. Minutes of August 31, 2021
   Minutes of September 9, 2021
3. Regular Warrant of September 2, 2021
   Regular Warrant of September 9, 2021
   Regular Warrant of September 16, 2021
   Regular Warrant of September 23, 2021
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. Interoffice Communication from Craig Foley to Kenneth Goulart dated September 23, 2021: Subject: Change Order #1 for mPower Innovations
   2. 2022 Business Goals
   3. Reorganization Recommendation
   4. Thank You Note from Applause Academy
   5. Letter from Taunton Alternative High School to the Commissioners dated August 25, 2021. Subject: Letter of Appreciation
   6. Letter from the Taunton Retirement Board to Kenneth Goulart dated September 15, 2021. Subject: Retirement of Steven Bianchi effective November 13, 2021
6. Items Not Reasonably Anticipated 48 Hours in Advance
7. Announcements:
   1. Public Service Announcement – Virtual Open House – October 3-9, 2021
   2. Next Commission Meeting
8. Executive Session:
   1. Competitive Advantage
   2. 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 – COVID Pay Request
   3. Contract Negotiations – General Manager’s Contract

1. Roll Call
2. Executive Session:
   1. 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 regarding COVID Pay Incentives

1. Roll Call
2. Minutes of August 3, 2021
   Minutes of August 17, 2021
3. Regular Warrant of August 5, 2021
   Regular Warrant of August 12, 2021
   Regular Warrant of August 19, 2021
   Regular Warrant of August 26, 2021
4. Award of Sealed Bids and/or Proposals
5. Communications:
   1. TGM Change Orders #13, #14 and #15
   2. Change Order #1 – Cleary 115KV Switchyard – McDonald Electric Corporation
   3. Change Order #2 – Millennium Power Services
   4. Major Project #1182 – Revision #1 – Pole Assessment
   5. Major Project #1185 – Revision #1 – Distribution Network SCADA System Upgrade
   6. Semiannual Corporate Financial Presentation
   7. Letter from the Taunton Retirement Board to Kenneth Goulart dated August 3, 2021: Subject: Retirement of Joan Mulcahy effective November 13, 2021
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. Executive Session:
   1. 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 Grievance