The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, July 17, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

Posted 7/15/19 at 11:00 am

AGENDA

2:00 PM         Public Comment

Approval of Minutes: June 12, 2019

Chairman’s Report: Introduce Treasurer to Report on Uninsured Cash Balance. Presentation, By Glivinski & Associates, Discussion and Potential Vote.

Financial Reports, Peter Cocolis

Administrators Report

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(10), (3) and (10) to review and approve, 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.

Energy Efficiency Program

  1. DPU 18-116: Update on Discussions with Eversource Over the Compact’s Active Demand Response Initiative, Austin Brandt
  2. Cape & Vineyard Electrification Offering Update: changes and potential funding, Maggie Downey

Power Supply Program

  1. Vote to ratify establishment of a $250,000 operating fund budget reserve.

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

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