{"id":2872,"date":"2023-06-08T20:15:14","date_gmt":"2023-06-09T00:15:14","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-6-14-23\/"},"modified":"2023-06-08T20:15:14","modified_gmt":"2023-06-09T00:15:14","slug":"executive-committee-governing-board-meeting-6-14-23","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/es\/notices-and-agendas\/executive-committee-governing-board-meeting-6-14-23\/","title":{"rendered":"Executive Committee & Governing Board Meeting – 6\/14\/23"},"content":{"rendered":"

Cape Light Compact JPE Governing Board Meeting<\/h2>\n

Posted 6\/9\/23 at 9:20 AM<\/p>\n

DATE<\/strong>: Wednesday, June 14, 2023<\/p>\n

LOCATION: <\/strong>Cape Light Compact Offices \u2013 Martha\u2019s Vineyard Conference Room, 261 Whites Path, South Yarmouth<\/p>\n

TIME: <\/strong>2:00 \u2013 4:30 p.m.
\n<\/strong>
\nNote:<\/strong>\u00a0The meeting will be held as a hybrid meeting (in-person and through remote participation) pursuant to St. 2023, c. 2, which, among other things, extends the temporary provisions pertaining to remote meetings of public bodies under the Open Meeting Law to March 31, 2025.\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, June 13, 2023, and should follow the public comment protocol below.\u00a0 Written public comments received after the June 13th<\/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:\u00a0 851-9767-4959<\/strong><\/p>\n

Passcode: 903127<\/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 May 10, 2023, Compact Board Meeting Minutes<\/li>\n
  3. Chairman\u2019s Report, Martin Culik\n
      \n
    1. Final Report on April 5, 2023 Planning Meeting<\/li>\n
    2. Plans to Discuss Tactical Ideas \u2013 Energy Coaches in the Fall<\/li>\n<\/ol>\n<\/li>\n
    3. Discussion and Potential Vote on Proposed Revisions to the Compact\u2019s Aggregation Plan, Audrey Eidelman Kiernan, Esq.<\/li>\n
    4. Martha\u2019s Vineyard Towns Resiliency and Affordability Program Income Eligible Ratepayer Assistance Initiative. Discussion and Potential Vote, Maggie Downey<\/li>\n
    5. Energy Efficiency Updates\n
        \n
      1. Revised 2023 Energy Efficiency Surcharge Filing with the MA Department of Public Utilities, Margaret Song<\/li>\n
      2. Discussion and Potential Vote on Proposed Mid-Term Modification, Margaret Song<\/li>\n
      3. Summer Sizzler Offering, Briana Kane<\/li>\n<\/ol>\n<\/li>\n
      4. Administrator\u2019s Report, Maggie Downey\n
          \n
        1. Discussion and Vote on Public Comment Protocols for Compact Meetings<\/li>\n
        2. CVEO Update<\/li>\n
        3. CLC Shirts for Board member<\/li>\n<\/ol>\n<\/li>\n
        4. 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 June 14, 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 June 14, 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, June 13, 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 June 13th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.<\/li>\n
          4. Members of the public addressing the Compact Board may not use fighting words, slander, unreasonably loud or repetitive speech, or speech so disruptive of the Compact Board meeting that the deliberative process is substantially interrupted or impaired.<\/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\u00a0agenda during the Board meeting.\u00a0 The Cape Light Compact Board may respond to comments either by\u00a0putting 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, June 14, 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","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-2872","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting - 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