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