{"id":2806,"date":"2017-12-11T17:34:02","date_gmt":"2017-12-11T22:34:02","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-and-governing-board-meeting-121317\/"},"modified":"2017-12-11T17:34:02","modified_gmt":"2017-12-11T22:34:02","slug":"executive-committee-and-governing-board-meeting-121317","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-and-governing-board-meeting-121317\/","title":{"rendered":"Executive Committee and Governing Board Meeting – 12\/13\/17"},"content":{"rendered":"

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday,\u00a0December 13,\u00a02017 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, Yarmouth MA 02664 from 2:00-6:30 PM.<\/p>\n

Posted\u00a012\/11\/17 at\u00a012:33 PM<\/em><\/p>\n

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

2:00 PM\u00a0<\/strong><\/em><\/p>\n

Public Comment<\/p>\n

Approval of Minutes<\/p>\n

Chairman\u2019s Report<\/p>\n

Fiscal Report, Peter Cocolis<\/p>\n

Meeting Protocols Update, Tom Donegan<\/p>\n

Administrator\u2019s\u2019 Report:<\/p>\n

    \n
  1. Open Nominations for 2018 Seven Member Executive Committee<\/li>\n
  2. Supplemental Budget Request for 2017 Legal Operating Budget<\/li>\n
  3. Discuss and Potential Vote on 2018 Operating Budget<\/li>\n
  4. Discuss and Potential Vote on 1% COLA for Calendar Year 2018<\/li>\n
  5. Discussion and Potential Vote on Proposed Amendments to the CLC Joint Powers Agreement<\/li>\n
  6. Discuss Request for Letter of Support for Vineyard Wind<\/li>\n
  7. Update on Quorum Policy<\/li>\n<\/ol>\n

    Weatherization Cap \u2013 Proposal to Remove for 2018, Phil Moffitt<\/p>\n

    Power Supply Pricing Overview, Austin Brandt<\/p>\n

    Review 2018 Proposed Public Marketing Events, Lindsay Henderson<\/p>\n

    Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/p>\n

    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.\u00a0 DPU 17-05, 2017 Eversource Rate Case<\/li>\n<\/ol>\n

      4:45 PM\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong><\/em><\/p>\n

      2019-2021 Energy Efficiency Plan Workshop\u2013 Facilitator Presentation \u2013 no public discussion<\/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-2806","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee and Governing Board Meeting - 12\/13\/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-121317\/\" \/>\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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