{"id":2787,"date":"2016-05-09T16:47:47","date_gmt":"2016-05-09T20:47:47","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-51116\/"},"modified":"2016-05-09T16:47:47","modified_gmt":"2016-05-09T20:47:47","slug":"executive-committee-governing-board-meeting-51116","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-governing-board-meeting-51116\/","title":{"rendered":"Executive Committee & Governing Board Meeting – 5\/11\/16"},"content":{"rendered":"

The Cape Light Compact <\/strong>Executive Committee & <\/strong>Governing Board will meet <\/strong>on Wednesday May 11, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.<\/p>\n

Posted 5\/9\/16 at 12:45pm<\/em><\/p>\n

\n

AGENDA\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong><\/p>\n

2:00 \u2013 2:10\u00a0\u00a0\u00a0\u00a0\u00a0 Public Comment<\/p>\n

2:10 \u2013 2:20\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes<\/p>\n

2:20 \u2013 2:30\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurers\u2019 Report, Potential Vote to Ratify Treasurers\u2019 Approval of Contracts<\/p>\n

2:30 \u2013 2:40\u00a0\u00a0\u00a0\u00a0\u00a0 Chairman\u2019s Report<\/p>\n

2:40 \u2013 2:50\u00a0\u00a0\u00a0\u00a0\u00a0 Administrators\u2019 Report:<\/p>\n

    \n
  1. Presentation and Discussion on 2nd<\/sup> Draft of FY17 Operating Budget<\/li>\n
  2. Update on Administrative Services Agreement<\/li>\n
  3. Legislative Update<\/li>\n<\/ol>\n

    2:50 \u2013 3:10\u00a0\u00a0\u00a0\u00a0\u00a0 Update on Behavior Initiative and Demand Response Offering, Maggie Downey<\/p>\n

    3:10\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A \u00a721(a)(3) to discuss:<\/p>\n

      \n
    1. Litigation strategy discussion regarding Electric Distribution Companies and Interstate Natural Gas Pipeline Capacity Contracts, DPU 15-181, DPU 16-05 and DPU 16-07, which includes a discussion of confidential, competitively sensitive or other proprietary information that if disclosed during open session will adversely affect the Compact\u2019s ability to conduct business in relation to other entities making, selling or distributing electric power and energy; and<\/li>\n
    2. Litigation strategies related to Grid Modernization and Plans filed by Massachusetts Distribution Companies (DPU 15-120and 15-122)<\/li>\n<\/ol>\n

      4:15 \u2013 4:30\u00a0\u00a0\u00a0\u00a0\u00a0 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","_links_to":"","_links_to_target":""},"class_list":["post-2787","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting - 5\/11\/16 - Cape Light Compact<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-governing-board-meeting-51116\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Executive Committee & Governing Board Meeting - 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