Executive Committee & Governing Board Meeting – 7/13/16

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday July 13, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 12:30pm – 4:30pm.

Posted 7/11/16 at 9:00am

AGENDA     

12:30               Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(3) and (a)(10) to discuss:

  1. Update on Compact and NGRID Agreement for Natural Gas Heated Homes
  2. 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
  3. Litigation strategies related to Grid Modernization and Plans filed by Massachusetts Distribution Companies (DPU 15-120 and 15-122)

1:30 – 1:40      Public Comment

1:40 – 1:50      Approval of Minutes

1:50 – 2:30      Energy Efficiency – Commercial & Industrial Program

  1. Presentation on New Construction Program, Weidt Group
  2. Discussion on C&I Incentives, Margaret Song

2:30 – 3:00      Power Supply Discussion on RECs and RPS requirements, Austin Brandt

3:00 – 3:10      Treasurer’s Report: Potential Vote to Ratify Treasurer’s Approval of Contracts

3:10 – 3:30      Chairman’s Report:

  1. New Board Member Packets
  2. Discussion of June Meeting with Representative Hunt

3:30 – 3:50      Administrators’ Report

  1. Discussion and Potential Vote on Implementation of FY17 COLA and Salary Reserve
  2. Update on Administrative Services Agreement
  3. Legislative Update –Energy Bill Overview
  4. Update on Insurance Coverage

3:50 – 4:15      Overview of Revised Public Records Law, Jeff Bernstein

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

 

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