Executive Committee & Governing Board Meeting – 03/09/16

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday, March 9, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street, Barnstable County Complex from 2:00 – 4:30 p.m.

Posted  3/7/16 @ 9:35 a.m.

AGENDA

2:00 – 2:10      Public Comment

2:10 – 2:20      Approval of Minutes

2:20 – 2:30      Treasurer’s Report, Potential Vote to Ratify Treasurers’ Approval of Contracts

2:30 – 2:40      Chairman’s Report

2:40 – 2:50      Administrator’s Report

2:50 – 3:15      Energy Efficiency Update

  1. Review of 2015 Preliminary Savings and Benefits, Meredith Miller
  2. Discussion and Potential Vote on Bourne Middle School, Margaret Song
  3. Discussion and Potential Vote on Clarifying Commercial & Industrial Programs – Policy for Non Profits, Margaret Song

3:15 – 4:00      Presentation and Discussion on Grid Modernization and Plans filed by Massachusetts Distribution Companies (DPU 15-120, 15-121 and 15-122), and Overview of Micro Grids, Austin Brandt and Kevin Galligan

4:00 – 4:30      Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(3) to discuss litigation strategies and potential vote regarding Electric Distribution Companies and Interstate Natural Gas Pipeline Capacity Contracts, DPU 15-181, DPU 16-05 and DPU 16-07

4:30                 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

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