Executive Committee & Governing Board Meeting – 12/7/16

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday December 7, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.

Posted 12/5/16 at 11:41 am

AGENDA

2:00 PM

Public Comment

Approval of Minutes

Discussion of Fiscal Agent for the Compact

  1. Discussion and Potential Vote regarding negotiations and contracting with a new fiscal agent
  2. Potential Vote to Authorize Compact Chairman to Execute a Transition Agreement Between Barnstable County and the Cape Light Compact

Chairman’s Report

Treasurer’s Report

Administrator’s’ Report:

  1. Open Nominations for 2016 Executive Committee Members
  2. Update on Proposed Eversource Rate Case

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) and (a)(10) to discuss and potential vote on matters below, not to return to open session.

  1. Review/Approval of Executive Session Minutes – Potential Vote to Release Executive Session Minutes
  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
Top