Executive Committee and Governing Board Meeting – 1/10/18

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, January 10, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 1-4:30 pm.

Posted 1/8/18 at 9:00 am

Agenda

 

1:00 PM      

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a)(3) to discuss matters below, to return to open session:

  1. Regulatory litigation strategy.  DPU 17-05, 2017 Eversource Rate Case
  2. Update on Regulatory Litigation and discussion of strategy related to the Compact’s  Aggregation Plan, DPU 14-69, and the Compact’s Request for an Advisory Ruling DPU 17-95

2:30 PM  

Public Comment

Approval of Minutes

Chairman’s Report

  1. Elections for 2018 Officers and Executive Committee Members

Fiscal Report, Peter Cocolis

Meeting Protocols Update, Tom Donegan

Administrator’s Report:

  1. Discussion and Potential Vote on Aggregation Plan Amendments
  2. Overview and Discussion of Compact Operating Budget Legal Expenses
  3. Discussion on CLC Board Member Email Accounts

Power Supply Strategy Discussion, Austin Brandt

Energy Efficiency:  C&I Program Update on Customer Directed Option, Greg Abbe

MA State Ethics and Open Meeting Law Training, Jeff Bernstein

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

 

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