The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, September 13, 2017 in the Martha’s Vineyard Conference Room, 261 White’s Path, Unit #4, Yarmouth MA 02664 from 2:00-4:30 PM.

AGENDA

1:45                     Optional Tour of New Office Space

2:00                    Overview of Conference Room Features

2:10                     Public Comment

2:20                    Approval of Minutes

2:40                    Approval of January 11, 2017 Minutes

2:55                    Chairman’s Report

2:40                    Energy Efficiency Residential Program Updates, Phil Moffitt and Lindsay Henderson

2:55                    Administrator’s Report

1. Discussion and Potential Vote to Join Barnstable County Retirement System

2. Overview of Operating and Energy Efficiency Budgets

3. 2016 Audit Update

4. Financial Software Status

5. Low-Income Solar Grant Update

6. Discussion and Vote on Providing Notice to Members Regarding Specific Proposed Amendments to JP A Concerning Effective Date of JP A, Operational Transfer Date, Minor Clarifying Edits to JPA and·Correction of ScrivenersErrors

3:15                     Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed -No Voting)

3:30                    Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a)(3) to discuss matters below, not to return to open session:   

1. Regulatory litigation strategy. DPU 17-05, 2017 Eversource Rate Case

2. Regulatory litigation strategy. DPU 15-122, Eversource Grid Modernization Plan

3. Regulatory litigation strategy. DPU 14-69, Administrative Compliance Filing Directive – Discussion and Potential Vote

4. Regulatory litigation strategy. DPU 16-169, National Grid and Compact dispute regarding National Grid Agreement for Natural Gas Heated Homes

5. Regulatory and litigation strategy. DPU 17-84, Cape Light Compact Mid Term Modification for the 2016-2018 Energy Efficiency Plan