{"id":2847,"date":"2021-05-07T16:33:55","date_gmt":"2021-05-07T20:33:55","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/"},"modified":"2021-05-07T16:33:55","modified_gmt":"2021-05-07T20:33:55","slug":"executive-committee-governing-board-meeting-5-12-21","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/","title":{"rendered":"Executive Committee & Governing Board Meeting \u2013 5\/12\/21"},"content":{"rendered":"

DATE<\/strong>:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, May 12, 2021<\/p>\n

TIME:<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2:00 \u2013 4:30 p.m.
\n<\/strong>
\nNote: <\/strong>The meeting will be held through remote participation pursuant to Massachusetts Governor Charles D. Baker\u2019s Order Suspending Certain Provisions of the Open Meeting Law on March 12, 2020.\u00a0 Members of the Public can join in by audio and follow along with Meeting Materials, see the information below.\u00a0 All public comments should be submitted to Maggie Downey, Compact Administrator, at mdowney@capelightcompact.org<\/a> by 2:00 PM on Tuesday, May 11, 2021 and should follow the public comment protocol below.\u00a0 Public comments received after the May 11th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.<\/p>\n

Telephone dial-in: +1 (646) 558-8656<\/p>\n

Meeting ID: 810-3839-5883<\/p>\n

Further instructions are attached to this agenda.<\/p>\n

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

    \n
  1. Public Comment \u2013 Written Only<\/li>\n
  2. Approval of April 21, 2021 Open Session Minutes<\/li>\n
  3. Chairman\u2019s Report, Martin Culik<\/li>\n
  4. Presentation on Energize the Cape & Vineyard, Barry Margolin<\/li>\n
  5. Discussion on Pending bills related to remote participation under the Open Meeting Law, Jeff Bernstein<\/li>\n
  6. 2020 Year End Review of Compact Funds, Megan Terrio<\/li>\n
  7. Energy Efficiency:
    \nA.\u00a0 Residential HVAC Update: Rebates, New Equipment and Proposed for 2022-2024, Dan Schell
    \nB.\u00a0 Update on April 30th<\/sup> Draft 2022-2024 Massachusetts Energy Efficiency Plan<\/li>\n
  8. Administrator\u2019s Report, Maggie Downey:
    \nA.\u00a0 Cape Cod Commission\u2019s Draft Climate Action Plan
    \nB.\u00a0 Letter from the City of Boston to the MA Department of Public Utilities on Low Income Community Solar Projects
    \nC.\u00a0 Martha\u2019s Vineyard Climate Week:\u00a0 Climate to Thrive<\/li>\n
  9. Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/li>\n<\/ol>\n

    Chairman\u2019s Public Comment Protocols<\/strong><\/p>\n

    for the May 12, 2021 Compact Governing Board Meeting<\/strong><\/p>\n

    The Chair, pursuant to his authority under G.L. c. 30A, \u00a720, and consistent with Governor Baker\u2019s Emergency \u201cOrder Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, \u00a720,\u201d issued on March 12, 2020, announces the following protocols to assist the public in effective participation in the May 12, 2021 Compact Board meeting, where all Board Members, staff and members of the Public shall be participating remotely:<\/p>\n

      \n
    1. All public comments shall be submitted in writing to the Compact Administrator, Maggie Downey, at mdowney@capelightcompact.org<\/a> by 2:00 PM on Tuesday, May11, 2021. Written comments must include a person\u2019s name and, if appropriate, the name of the organization the person is representing.\u00a0 <\/strong>Public comments received after the May 11th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.<\/li>\n
    2. Public comment must be respectful, courteous, and presented in a dignified manner. All remarks must also be free of personal<\/li>\n
    3. All public comments consistent with these protocols shall be included in the Compact\u2019s Board meeting packet.<\/li>\n
    4. Board members and staff shall not respond to public comment during the Compact\u2019s Board meeting.<\/li>\n
    5. Copies of the Board meeting packet shall be made available to members of the public on Wednesday, May 12, 2021 at the Cape Light Compact JPE’s web site at capelightcompact.org <\/u><\/a>Documents exempt from disclosure pursuant to the Public Records Law or protected by the attorney-client privilege shall not be included.<\/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-2847","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting \u2013 5\/12\/21 - 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\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/\" \/>\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 5\/12\/21 - Cape Light Compact\" \/>\n<meta property=\"og:description\" content=\"DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, May 12, 2021 TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2:00 \u2013 4:30 p.m. Note: The meeting will be held through remote participation pursuant to Massachusetts Governor Charles D. Baker\u2019s Order Suspending Certain Provisions […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/\" \/>\n<meta property=\"og:site_name\" content=\"Cape Light Compact\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/notices-and-agendas\\\/executive-committee-governing-board-meeting-5-12-21\\\/\",\"url\":\"https:\\\/\\\/www.capelightcompact.org\\\/notices-and-agendas\\\/executive-committee-governing-board-meeting-5-12-21\\\/\",\"name\":\"Executive Committee & Governing Board Meeting \u2013 5\\\/12\\\/21 - Cape Light Compact\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/#website\"},\"datePublished\":\"2021-05-07T20:33:55+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/notices-and-agendas\\\/executive-committee-governing-board-meeting-5-12-21\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.capelightcompact.org\\\/notices-and-agendas\\\/executive-committee-governing-board-meeting-5-12-21\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/notices-and-agendas\\\/executive-committee-governing-board-meeting-5-12-21\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.capelightcompact.org\\\/es\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Executive Committee & Governing Board Meeting \u2013 5\\\/12\\\/21\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/#website\",\"url\":\"https:\\\/\\\/www.capelightcompact.org\\\/\",\"name\":\"Cape Light Compact\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.capelightcompact.org\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Executive Committee & Governing Board Meeting \u2013 5\/12\/21 - Cape Light Compact","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/","og_locale":"es_ES","og_type":"article","og_title":"Executive Committee & Governing Board Meeting \u2013 5\/12\/21 - Cape Light Compact","og_description":"DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, May 12, 2021 TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2:00 \u2013 4:30 p.m. Note: The meeting will be held through remote participation pursuant to Massachusetts Governor Charles D. Baker\u2019s Order Suspending Certain Provisions […]","og_url":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/","og_site_name":"Cape Light Compact","twitter_card":"summary_large_image","twitter_misc":{"Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/","url":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/","name":"Executive Committee & Governing Board Meeting \u2013 5\/12\/21 - Cape Light Compact","isPartOf":{"@id":"https:\/\/www.capelightcompact.org\/#website"},"datePublished":"2021-05-07T20:33:55+00:00","breadcrumb":{"@id":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-5-12-21\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.capelightcompact.org\/es\/"},{"@type":"ListItem","position":2,"name":"Executive Committee & Governing Board Meeting \u2013 5\/12\/21"}]},{"@type":"WebSite","@id":"https:\/\/www.capelightcompact.org\/#website","url":"https:\/\/www.capelightcompact.org\/","name":"Cape Light Compact","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.capelightcompact.org\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"}]}},"_links":{"self":[{"href":"https:\/\/www.capelightcompact.org\/es\/wp-json\/wp\/v2\/notices-and-agendas\/2847","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.capelightcompact.org\/es\/wp-json\/wp\/v2\/notices-and-agendas"}],"about":[{"href":"https:\/\/www.capelightcompact.org\/es\/wp-json\/wp\/v2\/types\/notices-and-agendas"}],"wp:attachment":[{"href":"https:\/\/www.capelightcompact.org\/es\/wp-json\/wp\/v2\/media?parent=2847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}