The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, October 10, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 10/5/18 at 12:20 pm

AGENDA

 

Public Comment

Approval of Minutes

Chairman’s Report

  1. November 1, 2018 Cape & Island Energy Committees Meeting

2019-2021 Energy Efficiency Plan, DPU 18-116

  1. Discussion and Potential Votes on Cape Light Compact Proposed Enhancements to the 2019-2021 Energy Efficiency Plan
  2. Discussion and Potential Votes on Utilizing State Median Income versus Area Median Income for Customers in 61-80% and 81-120% Income Range
  3. Discussion and Potential Vote on Proposed 2019-2021 Energy Efficiency Plan Budget and Savings Goals
  4. Review Department of Public Utilities (DPU) Schedule

Administrator’s Report

  1. Fiscal Report: Overview of Energy Efficiency and Operating Budgets
  2. Reminder of 2019-2021 Energy Efficiency Plan Informational Sessions
  3. November and December Board Meeting Dates and Agenda Topics

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

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