The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, April 10, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 4/8/19 at 11:30 am

AGENDA

2:00 PM         Public Comment

Approval of Minutes

Chairman’s Report

  1. Potential New Provincetown Director
  2. Potential May Meeting Agenda Topics

Energy Efficiency Program

  1. Discussion and Potential Vote on Proposed Incentive for Hyannis Youth and Community Center, Margaret Song
  2. Discussion and Potential Vote on Allocation of Shared Costs Policies, Margaret Song
  3. DOER Grant Opportunity, Margaret Song
  4. DPU 18-1116: Update on Discussions with Eversource Over the Compact’s Active Demand Response Initiative, Austin Brandt

Power Supply Program

  1. Discussion on 2018 Municipal Aggregation Report, Austin Brandt

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

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