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

  1. Update on DPU 18-116, 2019-2021 Energy Efficiency Plan
  2. Discussion and Potential Vote on Allocation of Shared Costs Policies
  3. Discussion and Potential Vote on Utilizing State Median Income versus Area Median Income in 61%-80% Income Range
  4. 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)

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