{"id":2797,"date":"2017-03-01T12:42:59","date_gmt":"2017-03-01T17:42:59","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-3317\/"},"modified":"2017-03-01T12:42:59","modified_gmt":"2017-03-01T17:42:59","slug":"executive-committee-governing-board-meeting-3317","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-governing-board-meeting-3317\/","title":{"rendered":"Executive Committee & Governing Board Meeting \u2013 3\/3\/17"},"content":{"rendered":"

The Cape Light Compact Executive Committee & Governing Board will meet on Friday, March 3, 2017 in the Innovation Room, OpenCape Building, 3195 Main Street (Barnstable County Complex) from 9:00am \u2013 12:30pm.<\/p>\n

Posted 3\/1\/2017 at 7:40am.<\/em><\/p>\n

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

9:00 – 9:10\u00a0\u00a0\u00a0\u00a0<\/strong>\u00a0 Public Comment<\/p>\n

9:10 – 9:20<\/strong> \u00a0\u00a0\u00a0\u00a0 Approval of Minutes<\/p>\n

9:20 – 9:45\u00a0\u00a0\u00a0\u00a0<\/strong>\u00a0 2016-2018 Energy Efficiency Plan, Request for a Mid Term Modification: Behavior Initiative and Demand Response Offering. Proposed Vote on Cape Light Compact\u2019s Demand Response Offering<\/p>\n

9:45 – 10:30\u00a0\u00a0\u00a0<\/strong> Update on Joint Powers Entity and Joint Powers Agreement<\/p>\n

10:30 – 10:40<\/strong>\u00a0 Chairman\u2019s Report<\/p>\n

10:40 – 10:50<\/strong> Treasurer\u2019s Report, Potential Vote to Ratify Treasurer\u2019s Approval of Contracts<\/p>\n

10:50 – 11:20<\/strong>\u00a0 Administrator\u2019s Report<\/p>\n

    \n
  1. Supplemental Budget Request \u2013 Operating Fund: Office Space, Potential Renovation of Office Space, Creation of New Staff Position, and Purchase of Financial Software<\/li>\n<\/ol>\n

    11:20 -11:40<\/strong>\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

    11:40 – 12:30<\/strong>\u00a0 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A \u00a7\u00a721(a)(3) to discuss matters below, not to return to open session:<\/p>\n

      \n
    1. Regulatory litigation strategy. DPU 17-05, 2017 Eversource Rate Case.\u00a0 Potential vote on budget and strategy<\/li>\n
    2. Regulatory litigation strategy. DPU 16-127, 2013-2015 Energy Efficiency Term Report<\/li>\n
    3. Regulatory litigation strategy. DPU 16-169, National Grid and Compact dispute regarding National Grid Agreement for Natural Gas Heated Homes<\/li>\n<\/ol>\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-2797","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting \u2013 3\/3\/17 - 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-3317\/\" \/>\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 \u2013 3\/3\/17 - 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