The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday January 11, 2017 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 1:30pm – 4:30pm.
Posted 1/9/17 at 11:45 am
AGENDA
1:30 – 1:45 2017 Open/Close Nominations and Vote on 2017 Executive Committee Members
1:45 – 1:55 Public Comment
1:55 – 2:05 Approval of Minutes
2:05 – 2:15 Treasurer’s Report, Potential Vote to Ratify Treasurers’ Approval of Contracts
2:15 – 2:20 Chairman’s Report
2:20 – 2:25 Administrators’ Report
2:25 – 2:35 Power Supply, Marketing Plan Update, Austin Brandt and Lindsay Henderson
2:35 – 2:55 Overview of DPU 16-177: Presentation and Potential Vote on Cape Light Compact Demand Response Offering and Potential Mid-Term Modification, Austin Brandt
2:55 – 3:45 Discussion and Presentation on Joint Powers Act and Establishment of a Joint Powers Entity, Compact Counsel
3:45 – 4:20 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §§21(a)(3) to discuss and potential vote on matters below, not to return to open session.
- Regulatory litigation strategy. Discussion and Potential Vote on Participation in 2017 Eversource Rate Case
- Pending regulatory litigation strategy (D.P.U. 16-169) regarding dispute with National Grid and Compact and National Grid Agreement for Natural Gas Heated Homes
4:20 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)