Governing Board Meeting – 12/09/15

The Cape Light Compact Governing Board Meeting/Executive Committee Meeting will take place on            Wednesday, December 9, 2015 in the Innovation Room, Open Cape Building, 3195 Main Street, Barnstable County Complex from 2:00- 4:00 p.m.

Posted:  12/7/15 @ 9:39 a.m.

AGENDA

2:00      Public Comment

2:10      Approval of Minutes

2:20     Power Supply Program Overview, Austin Brandt

3:10      Treasurer’s Report

3:20      Chairman’s Report

3:30      Open Nominations for 2016 Executive Committee Members

3:45     Board Member Update (Reserved for Updates on Member Activities the Chair Did Not

Reasonably Anticipate Would be Discussed- No Voting)

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