Executive Committee & Governing Board Meeting – 10/11/16

The Cape Light Compact Executive Committee & Governing Board will meet on Tuesday October 11, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.

Posted 10/6/16 at 12:19 pm

AGENDA  

 

2:00 pm           Public Comment

Approval of Minutes

Update on Administrative Services Agreement discussions with Barnstable County

Presentation on Proposed Offshore Wind Project, Richard Andre, Vineyard Power

Chairman’s Report

Administrators’ Report:

  1. Update on dispute with National Grid and Compact regarding Home Energy Services in Natural Gas Heated Homes
  2. Budget status reports

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

  1. Update on pending regulatory litigation strategy (D.P.U. 15-166) regarding dispute with National Grid and Compact related to Natural Gas Heated Homes

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

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