Executive Committee and Governing Board Meeting – 12/13/17

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, December 13, 2017 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, Yarmouth MA 02664 from 2:00-6:30 PM.

Posted 12/11/17 at 12:33 PM


2:00 PM 

Public Comment

Approval of Minutes

Chairman’s Report

Fiscal Report, Peter Cocolis

Meeting Protocols Update, Tom Donegan

Administrator’s’ Report:

  1. Open Nominations for 2018 Seven Member Executive Committee
  2. Supplemental Budget Request for 2017 Legal Operating Budget
  3. Discuss and Potential Vote on 2018 Operating Budget
  4. Discuss and Potential Vote on 1% COLA for Calendar Year 2018
  5. Discussion and Potential Vote on Proposed Amendments to the CLC Joint Powers Agreement
  6. Discuss Request for Letter of Support for Vineyard Wind
  7. Update on Quorum Policy

Weatherization Cap – Proposal to Remove for 2018, Phil Moffitt

Power Supply Pricing Overview, Austin Brandt

Review 2018 Proposed Public Marketing Events, Lindsay Henderson

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

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a)(3) to discuss matters below, not to return to open session:

  1. Regulatory litigation strategy.  DPU 17-05, 2017 Eversource Rate Case

4:45 PM     

2019-2021 Energy Efficiency Plan Workshop– Facilitator Presentation – no public discussion