Executive Committee and Governing Board Meeting – 11/8/17

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, November 8 2017 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, Yarmouth MA 02664 from 2:00-4:30PM.

Posted Monday, November 6 at 8:50 AM

AGENDA

2:00                 Public Comment

2:10                 Approval of October 11, 2017 Minutes

2:20                 Chairman’s Report

  1. Board Meetings: Frequency, attendance, OML requirements
  2. Board Meeting Protocol Update

2:35                 Presentation and Discussion on 2016 Draft Financial Statements, Christian Rogers, Clifton Larson Allen

3:15                 Overview of 2018 Energy Efficiency Surcharge

3:40                 Administrator’s Report

  1. Review and Discuss Proposed Calendar Year 2018 Operating Budget
  2. Nominations Open for Executive Committee in December
  3. Proposed Amendments to the Joint Powers Agreement
  4. 2019-2021 Energy Efficiency Planning Process Update
  5. Update on Outer Cape Energize: Solar and More

4:15                 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

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