Cape Light Compact Governing Board Meeting will take place on Wednesday, May 13, 2015, 2:00 – 4:30 p.m. in Room 11/12, Superior Courthouse, Barnstable

AGENDA

2:00                 Public Comment

2:10                 Approval of Minutes

2:15                 Overview of Massachusetts Conflict of Interest Law, Jeff Bernstein
1.  Individuals Representing Town on Multiple Committees
2.  Board Members Execute Acknowledgement of Receipt

2:45               Treasurer’s Report, Peter Cocolis

Discussion of Proposed FY16 Operating Budget, Maggie Downey

3:15                Discussion on Grid Modernization and Potential Vote on Next Steps

3:45                 Energy Efficiency Program

1.  Discussion and Potential Vote on Cape Cod Air Force Station, Stephan Wollenburg

4:00                 Chairman’s Report

4:10                 Administrator’s Report

4:20                 CVEC Update