The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, December 5, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 12/3/18 at 10:55 am

AGENDA

 

Public Comment

Approval of Minutes

Chairman’s Report, Thank You

Fiscal Report: Overview of Operating Budget, Peter Cocolis

Administrator’s Report:

  1. Open Nominations for 2019 Seven Member Executive Committee
  2. Discuss and Potential Vote on 2019 Operating Budget
  3. Discuss and Potential Vote on 2% Cost of Living Adjustment (COLA) for Calendar Year 2019

Power Supply Pricing Overview, Austin Brandt

Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(3) to discuss matters below, not to return to open session:

  1. Regulatory litigation strategy for the following matters: DPU 18-116, CLC 2019-2021 Energy Efficiency Plan Filing; DPU 16-169, National Grid; DPU 18-128, 2019 Energy Efficiency Surcharges; and DPU 19-MA, 2018 Aggregator Annual Report, Potential Vote
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