Executive Committee & Governing Board Meeting – 3/3/17

The Cape Light Compact Executive Committee & Governing Board will meet on Friday, March 3, 2017 in the Innovation Room, OpenCape Building, 3195 Main Street (Barnstable County Complex) from 9:00am – 12:30pm.

Posted 3/1/2017 at 7:40am.

AGENDA

9:00 – 9:10      Public Comment

9:10 – 9:20      Approval of Minutes

9:20 – 9:45      2016-2018 Energy Efficiency Plan, Request for a Mid Term Modification: Behavior Initiative and Demand Response Offering. Proposed Vote on Cape Light Compact’s Demand Response Offering

9:45 – 10:30    Update on Joint Powers Entity and Joint Powers Agreement

10:30 – 10:40  Chairman’s Report

10:40 – 10:50 Treasurer’s Report, Potential Vote to Ratify Treasurer’s Approval of Contracts

10:50 – 11:20  Administrator’s Report

  1. Supplemental Budget Request – Operating Fund: Office Space, Potential Renovation of Office Space, Creation of New Staff Position, and Purchase of Financial Software

11:20 -11:40   Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

11:40 – 12:30  Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a)(3) to discuss 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, National Grid and Compact dispute regarding National Grid Agreement for Natural Gas Heated Homes
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