The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, February 13, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.
Posted 2/8/19 at 3:45 pm
AGENDA
2:00 PM Public Comment
Approval of Minutes
Chairman’s Report
Financial Reports, Peter Cocolis
Power Supply Update, Austin Brandt
Administrator’s Report
- Update on Filling Comptroller Position
- Overview of 2018 Board Member Attendance
Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a) (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
Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)