Cape Light Compact Governing Board Meeting/Executive Committee Meeting will take place on Wednesday, September 16, 2015 in the Innovation Room, Open Cape Building, Barnstable County Complex from 1:00 – 4:30 p.m.

AGENDA

1:00                 Public Comment

1:10                 Approval of Minutes

1:15                 Presentation and Discussion of 2014 Independently Audited Financial Statements, Chris Rogers, Clifton Larson                             Allen

1:45                 Treasurer’s Report, Peter Cocolis
Potential Vote to Ratify Treasurers’ Approval of Contracts

1:55                 Chairman’s Report, Joyce Flynn

2:05                 Update on Meeting with Attorney General
Potential Vote to Authorize Execution of Statement of Principles Between the Compact and the Attorney General                           Regarding Power Supply Rate Setting and Related Power Supply Activities

2:15                 Presentation by Vineyard Power on Proposed Community Empowerment Legislation & Update of Offshore Wind                            Development in MA, Richard Andre

2:45                 Energy Efficiency Program:  2016-2018 Planning Update
3:00                 Review and Discuss Amendments to the Compact’s Intergovernmental Agreement (Vote on IGA will be at future                             meeting)

3:45                 CLC Green: Discussion and Vote on Proposed Amendments to Terms and Conditions and Funding,
Stephan Wollenburg

4:00                 Administrator’s Report
1.  Grid Modernization Update
2.  Potential Vote on Revised Vendor Contract Template
3.  Upcoming Meetings