*NOTICE* The meeting of the Cape Light Compact Governing Board scheduled for Wednesday, 3/11/20, has been canceled due to ongoing concerns about COVID-19. Updates about the Governing Board meeting dates can be found on the “Board Meeting Information” page.
The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, March 11, 2020 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.
Posted 3/9/20 at 8:30 AM
Approval of Minutes
Chairman’s Report, Ron Zweig
- Introduce Griffin Girard, Bourne Alternate
2020 Operating and Energy Efficiency Budget Reports, Peter Cocolis
Overview and Potential Vote on Final Design of Cape & Vineyard Electrification Offering (CVEO), Austin Brandt
Presentation on Residential Energy Efficiency Programs, Briana Kane
Presentation on Retirement and Other Post-Employment Benefits (OPEB) Trusts, Jeff Bernstein
Administrator’s Report, Maggie D0wney
- Update on DPU 19-136, 2020 Energy Efficiency Surcharge
Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)
Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(3) and (10) to discuss release of executive session minutes which contain discussions regarding (i) trade secrets and confidential, competitively-sensitive or other proprietary power supply information or (ii) regulatory litigation (when the release of the discussion would have a detrimental effect on the Compact’s litigating position). Not to return to open session.