Cape Light Compact Governing Board Meeting (revised)

The Cape Light Compact Governing Board Meeting will take place on Wednesday, January 27, 2016 at 2:00 p.m. in the Innovation Room, Open Cape Building, 3195 Main Street, Barnstable County Complex.

Posted:  1/22/16 @ 4:23 p.m.

Revised & Posted: 1/25/16 @ 12:54 p.m.

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

AGENDA

2:00 – 2:15      2016 Open/Close Nominations and Vote on 2016 Executive Committee Members
2:15 – 2:25      Public Comment
2:25 – 2:35      Approval of Minutes
2:35 – 2:40      Treasurer’s Report, Potential Vote to Ratify Treasurers’ Approval of Contracts
2:40 – 2:45      Chairman’s Report
2:45 – 3:10      Discussion of Assembly of Delegates Telecommunications & Energy Committee Meetings of December 2015 and                            January 2016, Potential Vote on Any Recommended Action
3:10 – 3:20      Review and Discuss Letter to Harwich Board of Selectmen, Potential Vote
3:20 – 3:40      Review Draft Board Member Roles and Responsibilities
3:40 – 4:00      Proposed Executive Session  for strategy discussions on contested legal issues on 2016 -2018 Energy Efficiency                               Plan, DPU 15-166 pursuant to MGL Chapter 30 § 21 (a) 3
4:00 – 4:20      Power Supply, Marketing Plan Update, Austin Brandt
4:20 -4:30        Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate                               Would be Discussed – No Voting)

Administrator’s Report:
1.  Update on 2016-2018 Energy Efficiency Plan
2.  Board Meeting Schedule
4:30 – 5:00      Overview of Massachusetts Open Meeting Law, Compact Counsel

 

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