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

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday February 8, 2017, in the Innovation Room, OpenCape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.

Posted – 2/6/17 at 2:40pm 

AGENDA

                       

2:00 – 2:10      Public Comment

2:10 – 2:20      Approval of Minutes

2:20 – 3:30      Discussion on the Establishment of a Joint Powers Entity and Proposed Joint Powers Agreement, Compact Counsel

3:30  – 3:40      Chairman’s Report

3:40 – 3:50      Administrator’s’ Report

                        1.      Present Treasurer’s Report and Vote to Ratify Treasurer’s Approval of Contracts

                        2.      DPU Proceedings Update

                                   a.       Grid Mod. DPU 15-122

                                   b.      HES/NGRID, DPU 16-169

                                   c.       Distribution Companies Solicitation for Long-term Renewable Energy Contracts

                        3.      2017 Calendar of Events

3:50                 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

4:00 – 4:30      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.  DPU 17-05, 2017 Eversource Rate Case.  Potential vote on budget and strategy

                         2.      Regulatory litigation strategy. DPU 16-127, 2013-2015 Energy Efficiency Term Report

                         3.      Regulatory litigation strategy. DPU 16-169

 

 

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