Cape Light Compact Governing Board Meeting – 2/10/16

Posted 2/8/16 10:05 am

Cape Light Compact Executive Committee & Governing Board Meeting

DATE:                        Wednesday, February 10, 2016

LOCATION:             Innovation Room, Open Cape Building

3195 Main Street, Barnstable County Complex

TIME:                        2:00 – 4:30 p.m.

1:00 – 2:00      OPTIONAL:  Overview of Massachusetts Open Meeting Law, Compact Counsel

AGENDA

2:00 – 2:10      Public Comment

2:10 – 2:20      Approval of Minutes

2:20 – 2:30      Treasurer’s Report, Potential Vote to Ratify Treasurers’ Approval of Contracts

2:30 – 2:40      Chairman’s Report

2:40 – 3:20      Discussion and Presentation on Energy Efficiency Plan Commercial & Industrial Programs – Municipal and Non Profits, Potential Vote on Any Recommended Action, Margaret Song

3:20 – 3:40      Discussion on Compact Policy Positions Relative to Grid Modernization Plans filed by Massachusetts Distribution Companies (DPU 15-120, 15-121 and 15-122), Potential Vote on Any Recommended Action]

3:40 – 3:50      Review Draft Board Member Roles and Responsibilities, Potential Vote

3:50 – 4:05       Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

4:05                 Administrator’s Report

  1. Power Supply Marketing Plan Update
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