The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, December 11, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.

 

AGENDA    

2:00 PM          Public Comment

 

Approval of Minutes

 

Presentation by Eversource, Charlotte Ancel, on the Eversource Battery Storage Projects on Cape Cod and Martha’s Vineyard

 

Chairman’s Report, Thank You

 

Fiscal Report, Overview of Operating Budget, Peter Cocolis

 

Administrator’s Report:

  1. Open Nominations for 2020 Seven Member Executive Committee
  2. Discuss and Potential Vote on 2020 Operating Budget
  3. Discuss and Potential Vote on 2.5% Cost of Living Adjustment (COLA) for Calendar Year 2019
  4. Discussion and Potential Vote on adopting 2020 IRS mileage reimbursement of .58 cents per mile
  5. Discussion and Potential Vote to authorize the Administrator and Secretary to review unreleased executive session minutes to determine whether they can be released, or whether they should continue to be withheld as publication may defeat the lawful purposes of the executive sessions

Power Supply Pricing Overview, Austin Brandt

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

 

 

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