{"id":2869,"date":"2023-03-10T15:42:59","date_gmt":"2023-03-10T20:42:59","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-3-15-23\/"},"modified":"2023-03-10T15:42:59","modified_gmt":"2023-03-10T20:42:59","slug":"executive-committee-governing-board-meeting-3-15-23","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-governing-board-meeting-3-15-23\/","title":{"rendered":"Executive Committee & Governing Board Meeting \u2013 3\/15\/23"},"content":{"rendered":"

DATE<\/strong>: Wednesday, March 15, 2023\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Posted on 3\/10\/23 at 10:46am & Updated on 3\/14\/23<\/p>\n

LOCATION: <\/strong>Cape Light Compact Offices \u2013 Martha\u2019s Vineyard Conference Room –\u00a0261 Whites Path, Unit 4, South Yarmouth<\/p>\n

TIME:<\/strong> 2:00 \u2013 4:30 p.m.
\n<\/strong>
\nNote: <\/strong>The meeting will be held as a hybrid meeting (in-person and 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 Written public comments should be submitted to Maggie Downey, Compact Administrator, at mdowney@capelightcompact.org<\/a> by 2:00 PM on Tuesday, March 14, 2023, and should follow the public comment protocol below.\u00a0 Written public comments received after the March 14th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.
\n<\/strong><\/p>\n

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

Meeting ID: 884-1175-5345<\/strong><\/p>\n

Passcode: 657398<\/strong><\/p>\n

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

AGENDA<\/p>\n

    \n
  1. Public Comment<\/li>\n
  2. Approval of January February 8, 2023, Open Session Minutes<\/li>\n
  3. Open Session Vote on Entry into Executive Session<\/strong>: Open Session Vote on Entry into Executive Session: pursuant to M.G.L. c. 30A \u00a7\u00a721(a)(3) to review and approved Executive Session minutes regarding pending litigation, the appeal of Massachusetts Department of Public Utilities D.P.U. 20-40, Cape & Vineyard Electrification Offering (CVEO) and the appeal of CVEO as proposed in the 2022-2024 Energy Efficiency Plan, D.P.U. 21-126, SJ-2021-0443 and SJ-2022-0088, respectively, to return to open session thereafter<\/strong><\/li>\n
  4. Discussion and Potential Vote on Early Inclusion of Clean Peak Standard into Power Supply, Mariel Marchand<\/li>\n
  5. Chairman\u2019s Report, Martin Culik\n
      \n
    1. Preparation for April 5 Strategic Planning Meeting and Discussion on Evolution of Compact Programs<\/li>\n<\/ol>\n<\/li>\n
    2. Administrator\u2019s Report, Maggie Downey\n
        \n
      1. Update on US Department of Agriculture Rural Utilities Solar Loan Application<\/li>\n
      2. March 2, 2023 Letter from MA Department of Public Utilities:\u00a0 Compact Aggregation Plan<\/li>\n
      3. Withdrawal of CVEO Appeal<\/li>\n
      4. February 28, 2023 Letter to MA Department of Energy Resources<\/li>\n
      5. February 16, 2023 Letter from US Senators Warren and Markey to the MA DPU<\/li>\n<\/ol>\n<\/li>\n
      6. 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

        Participation in the Executive Session is limited to CLC Board Members, CLC Staff and Invited Guests<\/strong><\/p>\n

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

        for the March 15, 2023, Compact Governing Board Meeting<\/strong><\/p>\n

        The Chair, pursuant to his authority under G.L. c. 30A, \u00a720, and consistent with Chapter 20 of the Acts of 2021, \u00a720, announces the following protocols to assist the public in effective participation in the March 15, 2023 Compact Board meeting, where some Board Members, staff and members of the Public may be participating remotely:<\/p>\n

          \n
        1. Members of the public are welcome to address the Compact Board during the public comment section of the meeting or in writing.<\/li>\n
        2. Members of the public addressing the Compact Board at the meeting must state their name, and if appropriate the name of the organization the person is representing. Oral comments must be limited to three minutes.<\/li>\n
        3. Members of the public may also submit written comments. Written comments shall be submitted in writing to the Compact Administrator, Maggie Downey, at mdowney@capelightcompact.org<\/a> by 2:00 PM on Tuesday, March 14, 2023.\u00a0 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 March 14th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.<\/li>\n
        4. Public comment, both verbal and written, must be respectful, courteous, and presented in a dignified manner. All remarks must also be free of personal<\/li>\n
        5. All public comments consistent with these protocols shall be included in the Compact\u2019s Board meeting packet.<\/li>\n
        6. Board members and staff cannot respond to public comments for topics not on the current agenda during the Board meeting.\u00a0 The Cape Light Compact Board may respond to comments either by putting them on the agenda of a subsequent meeting or by requesting the administrator or staff to respond to the comment .<\/li>\n
        7. Copies of the Board meeting packet shall be made available to members of the public on Wednesday, March 15, 2023, 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\u00a0 included.<\/li>\n<\/ol>\n

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