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
- Presentation on the Proposed 2020 Energy Efficiency Surcharge Filing, Phil Moffitt
- 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)