Governing Board Meeting 12/10/14

 Posted 12/8/14 @ 1:12 p.m.

 The Cape Light Compact Governing Board Meeting will take place on Wednesday, December 10, 2014 in Rooms 11&12, Superior Courthouse, Barnstable from 2:00 – 4:30 p.m.

AGENDA

2:00     Public Comment

2:10     Approval of Minutes

2:20     Treasurer’s Report

2:30     Administrator’s Report

2:40     Open Nominations for 2015 Executive Committee Members

3:00     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 Section 21(a)(10) for the purpose of approving past Compact Executive Session Minutes

 

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