Executive Committee & Governing Board Meeting – 5/11/16

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

Posted 5/9/16 at 12:45pm

AGENDA      

2:00 – 2:10      Public Comment

2:10 – 2:20      Approval of Minutes

2:20 – 2:30      Treasurers’ Report, Potential Vote to Ratify Treasurers’ Approval of Contracts

2:30 – 2:40      Chairman’s Report

2:40 – 2:50      Administrators’ Report:

  1. Presentation and Discussion on 2nd Draft of FY17 Operating Budget
  2. Update on Administrative Services Agreement
  3. Legislative Update

2:50 – 3:10      Update on Behavior Initiative and Demand Response Offering, Maggie Downey

3:10                 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(3) to discuss:

  1. Litigation strategy discussion regarding Electric Distribution Companies and Interstate Natural Gas Pipeline Capacity Contracts, DPU 15-181, DPU 16-05 and DPU 16-07, which includes a discussion of confidential, competitively sensitive or other proprietary information that if disclosed during open session will adversely affect the Compact’s ability to conduct business in relation to other entities making, selling or distributing electric power and energy; and
  2. Litigation strategies related to Grid Modernization and Plans filed by Massachusetts Distribution Companies (DPU 15-120and 15-122)

4:15 – 4:30      Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

Top