NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES

SEPTEMBER 3RD
FRIDAY AFTERNOON – 1:00 P.M. – NEW LONDON COMM. CENTER
1. CALL TO ORDER REGULAR MEETING Chairman Steve Rotter
2. ROLL CALL: Jerry Wilhelm, Steve Rotter, Jodi Jackson, Jean Westerbeck, and Bob Byczek
3. APPROVAL OF AGENDA
4. OPEN FORUM
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meetings (1-4)
b. Accept Treasurer’s report (5-12)
c. Approve payment of claims (Handout)
6. OLD BUSINESS
a. Discuss and take action on selling the 2020 Chevrolet Silverado pickup truck (13)
b. Discuss and take action on the quote from Vensys Energy for annual maintenance on
the wind turbine (14)
7. NEW BUSINESS
a. Discuss and take action on enforcement of Resolution #77 providing regulations and
charges pertaining to other users attaching to New London Municipal Utilities’ poles
(15-23)
b. Utility Board Meeting, October 1st, 2021 at 1:00 PM, Community Center
8. REPORTS
a. Foreman’s Report – Dave Ford (24-25)
b. Council Minutes (26-31)
9. ADJOURNMENT