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:
- September Board Meeting
- 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)