Posted 2/8/16 10:05 am
Cape Light Compact Executive Committee & Governing Board Meeting
DATE: Wednesday, February 10, 2016
LOCATION: Innovation Room, Open Cape Building
3195 Main Street, Barnstable County Complex
TIME: 2:00 – 4:30 p.m.
1:00 – 2:00 OPTIONAL: Overview of Massachusetts Open Meeting Law, Compact Counsel
AGENDA
2:00 – 2:10 Public Comment
2:10 – 2:20 Approval of Minutes
2:20 – 2:30 Treasurer’s Report, Potential Vote to Ratify Treasurers’ Approval of Contracts
2:30 – 2:40 Chairman’s Report
2:40 – 3:20 Discussion and Presentation on Energy Efficiency Plan Commercial & Industrial Programs – Municipal and Non Profits, Potential Vote on Any Recommended Action, Margaret Song
3:20 – 3:40 Discussion on Compact Policy Positions Relative to Grid Modernization Plans filed by Massachusetts Distribution Companies (DPU 15-120, 15-121 and 15-122), Potential Vote on Any Recommended Action]
3:40 – 3:50 Review Draft Board Member Roles and Responsibilities, Potential Vote
3:50 – 4:05 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)
4:05 Administrator’s Report
- Power Supply Marketing Plan Update