The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, October 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 10/4/19 at 2:40 pm

AGENDA

2:00 PM

Public Comment

Presentation:  Draft Cape Light Compact JPE 2018 Audited Financial Statements, Christopher Rogers, Clifton Larson Allen, LLP

Approval of Minutes: March 13, 2019, May 8, 2019 and September 11, 2019

Chairman’s Report: Introduce new Dukes County Board Member, Erik Peckar and update on Move to CLC New Banking Institution

Financial Reports, Peter Cocolis

Administrator’s Report:  (1) Cape and Vineyard Electrification Offering Schedule; (2) Announce Release of Executive Session Minutes; (3) 2017 CLCJPE Annual Report; and (4) Upcoming meeting topics

Energy Efficiency Program

  1. Presentation on the Proposed 2020 Energy Efficiency Surcharge Filing, Phil Moffitt
  2. Update on Main Streets Events, Lindsay Henderson

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

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