{"id":2800,"date":"2017-06-12T12:42:55","date_gmt":"2017-06-12T16:42:55","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-and-governing-board-meeting-61417\/"},"modified":"2017-06-12T12:42:55","modified_gmt":"2017-06-12T16:42:55","slug":"executive-committee-and-governing-board-meeting-61417","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-and-governing-board-meeting-61417\/","title":{"rendered":"Executive Committee and Governing Board Meeting – 6\/14\/17"},"content":{"rendered":"

\u00a0<\/strong>Cape Light Compact<\/strong><\/p>\n

Governing Board and Executive Committee Meeting<\/strong><\/p>\n

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday, June 14, 2017 in the Innovation Room, OpenCape Building, 3195 Main Street (Barnstable County Complex) from 11:30am-2:30pm.<\/p>\n

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

 <\/p>\n

11:30\u00a0\u00a0<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Update on Eversource Grid Mod Docket (DPU 15-122) and Eversource<\/p>\n

Rate Case (DPU17-05)<\/p>\n

12:15\u00a0\u00a0\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Public Comment<\/p>\n

12:25\u00a0\u00a0<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes<\/p>\n

12:35 \u00a0\u00a0\u00a0\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer\u2019s Report, Potential Vote to Ratify Treasurer\u2019s Approval of Contracts<\/p>\n

12:45\u00a0\u00a0\u00a0\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Chairman\u2019s Report, Summer Outreach\/Energy Audits and<\/p>\n

1:00\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Energy Efficiency Program Updates<\/p>\n

    \n
  1. Residential Program Update and Potential Vote: Summer Sizzler Offering, Phil Moffitt<\/li>\n
  2. Commercial & Industrial Program<\/li>\n
  3. Customer Directed Option, Greg Abbe<\/li>\n
  4. Mashpee High School Lighting Project, Potential Vote, Margaret Song<\/li>\n
  5. Discussion and Potential Vote on Amendment to Non-Profit Policy Participation Process, Margaret Song<\/li>\n
  6. Smart Air-conditioning Savings Program, Austin Brandt<\/li>\n<\/ol>\n

    1:30\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Administrator\u2019s Report<\/p>\n

      \n
    1. Review and Potential Vote on Proposed July \u2013 December 2017 Operating Budget<\/li>\n
    2. Joint Powers Entity Update:\n
        \n
      1. Update on DPU 17-95, Request for Advisory Ruling<\/li>\n
      2. General Update<\/li>\n
      3. Discussion and Potential Vote Regarding Implementation date and related matters regarding CLCJPE Accounts Payable\/Treasury functions<\/li>\n
      4. Discussion and Potential Vote on a Cost of Living Increase for Staff and Buy Back of Compensatory Time Effective July 1, 2017<\/li>\n
      5. Potential Vote(s) to Ratify Administrative Actions taken by Administrator<\/li>\n
      6. Transition from Barnstable County<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

        2:15\u00a0\u00a0<\/strong>\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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-2800","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee and Governing Board Meeting - 6\/14\/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-and-governing-board-meeting-61417\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Executive Committee and Governing Board Meeting - 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