Executive Committee & Governing Board Meeting – 6/8/16

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday June 8, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.

Posted 6/6/16 at 12:35pm

AGENDA      

2:00 – 2:10      Public Comment

2:10 – 2:20      Approval of Minutes

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

2:30 – 2:40      Chairman’s Report

2:40 – 2:50      Update on Commercial & Industrial Program, Margaret Song

2:50 – 3:00      CVEC Update, Liz Argo

3:00 – 3:30      Power Supply Discussion on RECs and RPS requirements, Austin Brandt

3:30 – 3:50      Administrators’ Report:

  1. Discussion and Potential Vote on FY17 Operating Budget
  2. Update on Administrative Services Agreement
  3. Legislative Update – House Energy Bill Overview, Jeff Bernstein

3:50 – 4:00      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) and (a)(10) to discuss:

  1. Review/Approval of Executive Session Minutes – Potential Vote to Release Executive Session Minutes
  2. Update on Compact and NGRID Agreement for Natural Gas Heated Homes
  3. Litigation strategy discussion regarding Electric Distribution Companies and Interstate Natural Gas Pipeline Capacity Contracts, DPU 15-181, DPU 16-05 and DPU 16-07; and
  4. Litigation strategies related to Grid Modernization and Plans filed by Massachusetts Distribution Companies (DPU 15-120 and 15-122)
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