Governing Board Meeting – 11/12/14

The Cape Light Compact Governing Board will be meeting on Wednesday 11/12/14 from 2-4:30pm in Rooms 11/12, Superior Courthouse, Barnstable, MA.

 

AGENDA

2:00                 Public Comment

2:10                Approval of Minutes

2:15                 Energy Efficiency Program

  1. LED Streetlight Presentation
  2. Energy Efficiency Incentives for Municipal Projects – Discussion and Potential Vote
  3. Chill Your Bill Update

3:00                 Presentation on New Cape Light Compact website

3:30                 Treasurer’s Report

3:40                 Chairman’s Report

Administrator’s Report

  1. DPU 14-69 Update on Schedule and Status of Proceeding
  2. CVEC Update

3:50     Open Session Vote on Entry into Executive Session and Required Declarations of the Chair – (1) M.G.L. c. 30A, Section 21 (a)(10): Power Supply Procurement Strategy Discussion (confidential and competitively sensitive information; 2) 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); and 3) M.G.L. c 30A, Section 21 (a)(3 and (10) for the purpose of approving past Compact Executive Session Minutes and Compact Executive Committee Executive Session Minutes.

 

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