Governing Board Meeting – 03/11/15

The Cape Light Compact Governing Board Meeting will take place on Wednesday, March 11, 2015, Rooms 11&12, Superior Courthouse, Barnstable MA 02630 2:00 p.m. – 4:30 p.m.

 AGENDA

2:00     Open Session Vote on Entry into Executive Session and Required Declarations of the Chair –  M.G.L. c. 30A, Section 21 (a)(3) and Section 21(a)(10):  DPU 14-69 (discussion of litigation strategy and related power supply issues)

2:45                 Public Comment

2:55                 Approval of Minutes

3:00                 Treasurer’s Report, Peter Cocolis

Discussion and potential vote on contract process

3:10                 Energy Efficiency Program

  1. 2015 Mid Term Modification (MTM) Discussion and potential vote, Margaret Song
  2. Discussion and Potential Vote on Town of Falmouth Cap, Stephan Wollenberg

4:10   Administrator’s Report

1.  Review Proposed Response to Eric Bibler OML Complaint
2.  Board Schedule, other administrative updates
     3.  Briefing on presentations/updates made on February 11, 2015

4:15                 CVEC Update

Top