Executive Committee and Governing Board Meeting – 8/2/17

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday, August 2, 2017 in the Innovation Room, OpenCape Building, 3195 Main Street (Barnstable County Complex) from 1:45-2:10 P.M.

 

AGENDA

1:45                 Public Comment

1:50                 Approval of Minutes

1:55                 Treasurer’s Report, Potential Vote to Ratify Treasurer’s Approval of Contracts

2:00                 Chairman’s Report

  1. Final Cape Light Compact Board Meeting under the Transition, Asset Transfer and Succession Plan. Potential Vote to have the Joint Powers Agreement Supersede the Intergovernmental Agreement

 

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