Executive Committee & Governing Board Meeting – 1/11/2017

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday January 11, 2017 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 1:30pm – 4:30pm.

Posted 1/9/17 at 11:45 am

AGENDA

1:30 – 1:45      2017 Open/Close Nominations and Vote on 2017 Executive Committee Members

1:45 – 1:55      Public Comment

1:55 – 2:05      Approval of Minutes

2:05 – 2:15      Treasurer’s Report, Potential Vote to Ratify Treasurers’ Approval of Contracts

2:15 – 2:20      Chairman’s Report

2:20 – 2:25      Administrators’ Report

2:25 – 2:35      Power Supply, Marketing Plan Update, Austin Brandt and Lindsay Henderson

2:35 – 2:55      Overview of DPU 16-177:  Presentation and Potential Vote on Cape Light Compact Demand Response Offering and Potential Mid-Term Modification, Austin Brandt

2:55 – 3:45      Discussion and Presentation on Joint Powers Act and Establishment of a Joint Powers Entity, Compact Counsel

3:45 – 4:20      Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a)(3) to discuss and potential vote on matters below, not to return to open session.

  1. Regulatory litigation strategy. Discussion and Potential Vote on Participation in 2017 Eversource Rate Case
  2. Pending regulatory litigation strategy (D.P.U. 16-169) regarding dispute with National Grid and Compact and National Grid Agreement for Natural Gas Heated Homes

4:20                 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

 

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