The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, February 14, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 12:30-4:30 pm.

Posted 2/12/18 at 9:20 am



12:30 PM  Presentation and Discussion on Compact Pension and OPEB Liabilities, Christian Rogers, Clifton Larson Allen

1:15 PM

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §2l(a)(3) and

(10) to discuss matters below, to return to open session:

  1. Regulatory litigation strategy. DPU 17-05, 2017 Eversource Rate Case
  2. Update on Regulatory Litigation and discussion of strategy related to the Compact’s Aggregation Plan, DPU 14-69, and the Compact’s Request for an Advisory Ruling, DPU 17-95, Potential Vote
  3. Competitively Sensitive Power Supply Procurement and Pricing Discussion

2:30 PM

Public Comment

Approval of Minutes

MA State Ethics Training, Jeff Bernstein

Chairman’s Report

Fiscal Report, Peter Cocolis

Meeting Protocols Update, Tom Donegan

Administrator’s Report:

  1. Presentation and Discussion on CLC Board Member Email Accounts
  2. 2019-2021 Energy Efficiency Plan Update
  3. Discussion of Questions from the Attorney General’s Office

Energy Efficiency

  1. 2018 Customer Rebates Update, Lindsay Henderson
  2. Commercial & Industrial Program: 2018 Main Streets Offering, Margaret Song

Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)