Governing Board Meeting – 1/14/15

The Cape Light Compact Governing Board Meeting will take place Wednesday, January 14, 2015 in Rooms 11&12, Superior Courthouse, Barnstable, Mass. from 2:00 – 4:30 p.m.

AGENDA

2:00 – 2:20      2014 Open/Close Nominations and Vote on 2015 Executive Committee Members

2:20 – 2:30      Public Comment

2:30 – 2:35      Approval of Minutes

2:35 – 2:45      Treasurer’s Report

2:45 – 3:45      Energy Efficiency Program

  1. 2015 Residential Rebates – What’s New and Different
  2. 2016-2018 Residential Program Discussion
  3. 2015 Mid Term Modification (MTM) Discussion

3:45 – 4:10      Administrator’s Report

  1. Preview of Annual Report
  2. Board Meeting Schedule
  3. Review Proposed Response to Eric Bibler OML Complaint

4:10 – 4:15      CVEC Update

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