The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, March 28, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 12:00-4:30 pm.

Posted 3/26/18 at 8:50 am



12: 00 PM       2019-2021 Energy Efficiency Plan

  1. Presentation on Potential Study,
  2. Overview of Compact Stakeholder Sessions
  3. Review and Discuss Proposed Compact Energy Efficiency Enhancements

2:00 PM          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:

Update on Regulatory Litigation and discussion of strategy related to the Compact’s Aggregation Plan, DPU 14-69, and the Compact’s Request for an Advisory Ruling,

DPU 17-95, Potential Vote


Public Comment

Approval of Minutes

Chairman’s Report

Fiscal Report, Peter Cocolis

Meeting Protocols Update, Tom Donegan

Administrator’s Report:

  1. Discussion on CLC Board Member Email Accounts
  2. Proposed 2019-2021 Energy Efficiency Plan Work Session, March 28th
  3. Discussion of Questions and Communications from the Attorney General’s Office on DPU 17-95, Potential Vote
  4. Overview of Eversource Rate Case, DPU 17-05
  5. Power Supply RFP Update
  6. Proposed Resolution on Offshore Wind, Potential Vote

Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)