The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, January 8, 2020 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

AGENDA

Posted 1/6/20 at 9:35 AM

 2:00 PM

Public Comment

Approval of Minutes

Chairman’s Report, Ron Zweig

  1. Elections for 2020 Officers
  2. Elections for 2020 Executive Committee Members
  3. Question’s for Eversource from Last Month’s Meeting

Overview of 2019 Operating and Efficiency Budgets, Peter Cocolis

Discussion of Other Post Employment (OPEB) and Retirement Liabilities, Megan Terrio

Update on Proposed Cape & Vineyard Electrification Offering (CVEO), Austin Brandt

Administrator’s Report, Maggie Downey

  1. Update on DPU 19-136, 2020 Energy Efficiency Surcharge
  2. Review Documents Sent to CLC Board
    1. Summary of Conflict of Interest Law for Municipal; Employees
    2. Office of the Attorney General:Open Meeting Law Guide and Educational Materials
    3. Office of the Attorney General: 940 CMR: Open Meetings
    4. Office of the Inspector General: How to be an Effective Board Member of the Public Board or Commission
    5. Review Annual Meeting Attendance Requirements

 

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