Executive Committee and Governing Board Meeting – 10/11/17

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, October 11, 2017 in the Martha’s Vineyard Conference Room, 261 White’s Path, Unit #4, Yarmouth MA 02664 from 2:00-4:30 PM.

Posted Friday, October 6 at 10:49 AM

AGENDA

2:00                  Public Comment

2:10                  Overview of New Video Conferencing Capabilities, Austin Brandt

                           and Dave Botelho

2:30                  Approval of August 2, 2017 Minutes

                        Approval of September 13, 2017 Minutes

                        Approval of January 11, 2017 Minutes

2:45                 Chairman’s Report

  1. New Mailer for Customers on Discount Electric Rate

3:00                  Overview of Operating and Energy Efficiency Budgets, Peter Cocolis

3:15                 Discussion and Potential Vote on Providing Notice to Members Regarding Specific Proposed Amendments to JPA Concerning Effective Date of JPA, Operational Transfer Date, Minor Clarifying Edits to JPA and Correction of Scriveners Errors, Audrey Eidelman

3:45                Overview of Recent Updates to Massachusetts Open Meeting Law, Discussion and Potential Vote on Proposed Revisions to Compact’s Remote Participation Policy, Audrey Eidelman

4:00               Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

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