The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, April 11, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 4/9/18 at 8:50 am

AGENDA

 

2:00 PM   Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(10) to discuss trade secrets and confidential, competitively-sensitive or other proprietary power supply information and potential vote to determine whether it is appropriate to release any portion of confidential contract provisions, to return to open session thereafter:

RETURN TO OPEN SESSION

Public Comment

Approval of Minutes

Chairman’s Report

Fiscal Report, Peter Cocolis

Discussion and Vote to adopt Compact Meeting Protocols

Energy Efficiency Program

  1. Small Business Main Streets Update, Matt Dudley
  2. Discussion and Vote on Preliminary Program Enhancements and Budget for the 2019-2021 Energy Efficiency Plan

Administrator’s Report:

  1. Update on Compact’s Second Limited Revised Aggregation Plan
  2. Proposed 2019-2021 Energy Efficiency Plan Work Session, March 28th

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