{"id":2768,"date":"2014-12-08T18:14:38","date_gmt":"2014-12-08T23:14:38","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/governing-board-meeting-121014\/"},"modified":"2014-12-08T18:14:38","modified_gmt":"2014-12-08T23:14:38","slug":"governing-board-meeting-121014","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/governing-board-meeting-121014\/","title":{"rendered":"Governing Board Meeting 12\/10\/14"},"content":{"rendered":"

\u00a0Posted 12\/8\/14 @ 1:12 p.m.<\/strong><\/p>\n

\u00a0<\/strong>The\u00a0Cape Light Compact\u00a0Governing Board Meeting will take place on\u00a0Wednesday, December 10, 2014 in Rooms 11&12, Superior Courthouse, Barnstable\u00a0from 2:00 \u2013 4:30 p.m.<\/p>\n

AGENDA<\/p>\n

2:00 \u00a0\u00a0\u00a0 Public Comment<\/p>\n

2:10 \u00a0\u00a0\u00a0 Approval of Minutes<\/p>\n

2:20\u00a0\u00a0\u00a0\u00a0 Treasurer\u2019s Report<\/p>\n

2:30\u00a0\u00a0\u00a0\u00a0 Administrator\u2019s Report<\/p>\n

2:40\u00a0\u00a0\u00a0\u00a0 Open Nominations for 2015 Executive Committee Members<\/p>\n

3:00\u00a0\u00a0\u00a0\u00a0 Open Session Vote on Entry into Executive Session and Required Declarations of the Chair \u2013 (1)\u00a0 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):\u00a0 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<\/p>\n

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