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

  1. Update on Filling Comptroller Position
  2. 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)

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