The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, March 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 3/11/19 at 8:30 am
AGENDA
2:00 PM Public Comment
Approval of Minutes
Chairman’s Report: New Edgartown Director
Financial Reports, Peter Cocolis
Presentation on Draft 2017 Cape Light Compact Financial Statements, Jennifer Cook. Clifton Larson Allen, LLP
Administrator’s Report
- Update on DPU 18-116, 2019-2021 Energy Efficiency Plan
- Discussion and Potential Vote on Allocation of Shared Costs Policies
- Discussion and Potential Vote on Utilizing State Median Income versus Area Median Income in 61%-80% Income Range
- Compact’s Participation in Upcoming Community Events
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)