The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, June 13, 2018 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 6/8/18 at 10:50 pm

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; potential vote related to the Cape Light Compact 2019 and beyond power supply program portfolio (renewable energy generation and Renewable Energy Certificates (“REC”) contracting).; and to review and approved Executive Session Minutes

 

RETURN TO OPEN SESSION

Public Comment

Approval of Minutes

Chairman’s Report

Fiscal Report, Peter Cocolis

Overview of DPU 15-122 Eversource Grid Modernization Plan Decision, Jeff Bernstein

2017 Energy Efficiency Program Term Report Presentation, Briana Kane

Administrator’s Report:

  1. September Board Meeting
  2. Potential Vote on Administrator’s Duties during Vacation

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

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