DATE: Thursday, January 27, 2022

TIME: 10:00 – 11:00 a.m.

Note:  The meeting will be held through remote participation pursuant to Massachusetts Governor Charles D. Baker’s Order Suspending Certain Provisions of the Open Meeting Law on March 12, 2020.  Members of the Public can join in by audio and follow along with Meeting Materials, see the information below.  All public comments should be submitted to Maggie Downey, Compact Administrator, at mdowney@capelightcompact.org by 2:00 PM on Wednesday, January 26, 2022 and should follow the public comment protocol below.  Public comments received after the January 26th deadline will be distributed prior to the Compact’s next Board meeting.


Telephone dial-in: +1 (646) 558-8656

Meeting ID: 820 5769 9664

Further instructions are attached to this agenda.

AGENDA

  1. Public Comment – Written Only
  2. Update and Discussion on Compact General Counsel Transition

 

Chairman’s Public Comment Protocols

for the January 27, 2022, Compact Executive Committee Meeting

The Chair, pursuant to his authority under G.L. c. 30A, §20, and consistent with Chapter 20 of the Acts of 2021, §20, announces the following protocols to assist the public in effective participation in the January 27, 2022 Executive Committee meeting, where all Board Members, staff and members of the Public shall be participating remotely:

  1. All public comments shall be submitted in writing to the Compact Administrator, Maggie Downey, at mdowney@capelightcompact.org by 2:00 PM on Wednesday, January 26, 2022. Written comments must include a person’s name and, if appropriate, the name of the organization the person is representing.  Public comments received after the January 26th deadline will be distributed prior to the Compact’s next Board meeting.
  2. Public comment must be respectful, courteous, and presented in a dignified manner. All remarks must also be free of personal
  3. All public comments consistent with these protocols shall be included in the Compact’s Board meeting packet.
  4. Board members and staff cannot respond to public comments for topics not on the current agenda during the Board meeting.  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 .
  5. Copies of any meeting materials shall be made available to members of the public on Wednesday, January 26, 2022, at the Cape Light Compact JPE’s web site at capelightcompact.org . Documents exempt from disclosure pursuant to the Public Records Law or protected by the attorney-client privilege shall not be included.