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:

  1. 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
  2. Discuss matters regarding physical health of an individual

3:00 PM 

Public Comment

Approval of Minutes

Chairman’s Report

  1. Elections for 2019 Officers
  2. Elections for 2019 Executive Committee Members

Overview of 2019 Contracts, Peter Cocolis

Administrator’s Report:

  1. Overview and Discussion of Compact Operating Budget
  2. Review Set-Up of CLC Board Member Email Accounts
  3. 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)

 

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