The Cape Light Compact Governing Board will be meeting on Wednesday 11/12/14 from 2-4:30pm in Rooms 11/12, Superior Courthouse, Barnstable, MA.
2:00 Public Comment
2:10 Approval of Minutes
2:15 Energy Efficiency Program
- LED Streetlight Presentation
- Energy Efficiency Incentives for Municipal Projects – Discussion and Potential Vote
- Chill Your Bill Update
3:00 Presentation on New Cape Light Compact website
3:30 Treasurer’s Report
3:40 Chairman’s Report
- DPU 14-69 Update on Schedule and Status of Proceeding
- CVEC Update
3:50 Open Session Vote on Entry into Executive Session and Required Declarations of the Chair – (1) M.G.L. c. 30A, Section 21 (a)(10): Power Supply Procurement Strategy Discussion (confidential and competitively sensitive information; 2) M.G.L. c. 30A, Section 21 (a)(3) and Section 21(a)(10): DPU 14-69 (discussion of litigation strategy and related power supply issues); and 3) M.G.L. c 30A, Section 21 (a)(3 and (10) for the purpose of approving past Compact Executive Session Minutes and Compact Executive Committee Executive Session Minutes.