The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, January 9, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.
Posted 1/7/19 at 11:10 am
AGENDA
2:00 PM
Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a) (1) and (3) to discuss matters below, to return to open session:
- Regulatory litigation strategy for the following matters: DPU 18-116, CLC 2019-2021 Energy Efficiency Plan Filing; DPU 16-169, National Grid; DPU 18-128, 2019 Energy Efficiency Surcharge, Potential Votes
- Discuss matters regarding physical health of an individual
3:00 PM
Public Comment
Approval of Minutes
Chairman’s Report
- Elections for 2019 Officers
- Elections for 2019 Executive Committee Members
Overview of 2019 Contracts, Peter Cocolis
Administrator’s Report:
- Overview and Discussion of Compact Operating Budget
- Review Set-Up of CLC Board Member Email Accounts
- Review Documents Sent to CLC Board
- Summary of Conflict of Interest Law for Municipal; Employees
- Office of the Attorney General: Open Meeting Law Guide and Educational Materials
- Office of the Attorney General: 940 CMR: Open Meetings
- Office of the Inspector General: How to be an Effective Board Member of a Public Board or Commission
Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)