{"id":2771,"date":"2015-03-09T13:28:03","date_gmt":"2015-03-09T17:28:03","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/governing-board-meeting-031115\/"},"modified":"2015-03-09T13:28:03","modified_gmt":"2015-03-09T17:28:03","slug":"governing-board-meeting-031115","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/governing-board-meeting-031115\/","title":{"rendered":"Governing Board Meeting – 03\/11\/15"},"content":{"rendered":"

The Cape Light Compact\u00a0<\/strong>Governing Board Meeting will take place on\u00a0<\/strong>Wednesday, March 11, 2015,\u00a0Rooms 11&12, Superior Courthouse, Barnstable MA 02630\u00a02:00 p.m. \u2013 4:30 p.m.<\/p>\n

\u00a0AGENDA<\/p>\n

2:00 \u00a0\u00a0\u00a0 Open Session Vote on Entry into Executive Session and Required Declarations of the Chair \u2013\u00a0 M.G.L. c. 30A, Section 21 (a)(3) and Section 21(a)(10):\u00a0 DPU 14-69 (discussion of litigation strategy and related power supply issues)<\/p>\n

2:45\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Public Comment<\/p>\n

2:55 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes<\/p>\n

3:00\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer\u2019s Report, Peter Cocolis<\/p>\n

Discussion and potential vote on contract process<\/p>\n

3:10\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Energy Efficiency Program<\/p>\n

    \n
  1. 2015 Mid Term Modification (MTM) Discussion and potential vote, Margaret Song<\/li>\n
  2. Discussion and Potential Vote on Town of Falmouth Cap, Stephan Wollenberg<\/li>\n<\/ol>\n

    4:10 \u00a0 Administrator\u2019s Report<\/p>\n

    1. \u00a0Review Proposed Response to Eric Bibler OML Complaint
    \n2. \u00a0Board Schedule, other administrative updates
    \n\u00a0 \u00a0 <\/em>\u00a03. \u00a0<\/em>Briefing on presentations\/updates made on February 11, 2015<\/p>\n

    4:15\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 CVEC Update<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","_links_to":"","_links_to_target":""},"class_list":["post-2771","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nGoverning Board Meeting - 03\/11\/15 - Cape Light Compact<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/governing-board-meeting-031115\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governing Board Meeting - 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