The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday June 8, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.
Posted 6/6/16 at 12:35pm
AGENDA
2:00 – 2:10 Public Comment
2:10 – 2:20 Approval of Minutes
2:20 – 2:30 Treasurer’s Report, Potential Vote to Ratify Treasurer’s Approval of Contracts
2:30 – 2:40 Chairman’s Report
2:40 – 2:50 Update on Commercial & Industrial Program, Margaret Song
2:50 – 3:00 CVEC Update, Liz Argo
3:00 – 3:30 Power Supply Discussion on RECs and RPS requirements, Austin Brandt
3:30 – 3:50 Administrators’ Report:
- Discussion and Potential Vote on FY17 Operating Budget
- Update on Administrative Services Agreement
- Legislative Update – House Energy Bill Overview, Jeff Bernstein
3:50 – 4:00 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed – No Voting)
4:00 – 4:30 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A §21(a)(3) and (a)(10) to discuss:
- Review/Approval of Executive Session Minutes – Potential Vote to Release Executive Session Minutes
- Update on Compact and NGRID Agreement for Natural Gas Heated Homes
- Litigation strategy discussion regarding Electric Distribution Companies and Interstate Natural Gas Pipeline Capacity Contracts, DPU 15-181, DPU 16-05 and DPU 16-07; and
- Litigation strategies related to Grid Modernization and Plans filed by Massachusetts Distribution Companies (DPU 15-120 and 15-122)