Governing Board Meeting 11/18/15

 The Cape Light Compact Executive Committee and Governing Board  will meet on Wednesday, November 18, 2015 in the Innovation Room, Open Cape Building, Barnstable County Complex, 3195 Main Street, Barnstable MA 02630 from 2:00 – 4:00 p.m.

AGENDA

2:00                 Public Comment

2:10                 Approval of Minutes

2:20                 Treasurer’s Report

Potential Vote to Ratify Treasurers’ Approval of Contracts

2:30                 Chairman’s Report

2:40                 Discussion and Potential Vote on Amendments to the Compact’s Intergovernmental Agreement

3:15                 Proposed Executive Session – Strategy Discussions on Contested Legal Issues on 2016 -2018 Energy Efficiency  Plan, DPU 15-166

3:45                 CVEC Update, Potential Vote to Appoint Compact Representative to CVEC

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