The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, June 12, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 6/10/19 at 9:45 am

AGENDA

2:00 PM

Public Comment

Approval of Minutes: May 8, 2019

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(10, (3) and (10) to review, and potential vote to consider whether to release, executive session minutes from May 9, 2018, June 13, 2018, December 5, 2018, January 9, 2019 and February 13, 2019 that discuss trade secrets and confidential, competitively-sensitive or other proprietary power supply information; regulatory litigation strategy for DPU 18-116, CLC 2019-2021 Energy Efficiency Plan Filing; the Cape Light Compact 2019 and beyond power supply program portfolio (renewable energy and REC contracting) as well  as whether it is appropriate to release any portion of confidential competitive electric supply contract provisions, to return to open session thereafter.

Chairman’s Report, Treasurer to Report in July on Uninsured Cash Balance

Financial Reports and Discussion and Potential Vote on Establishment of a Reserve Fund  for CLCJPE Operations, Exclusive of Energy Efficiency Programs, Peter Cocolis

Energy Efficiency Program

  1. DPU 18-1116: Update on Discussions with Eversource Over the Compact’s Active Demand Response Initiative, Austin Brandt

Power Supply Program

  1. Update on June-December Supply Rates, Austin Brandt

Administrators Report

  1. Calendar of Events

 

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

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