{"id":2791,"date":"2016-09-12T13:57:57","date_gmt":"2016-09-12T17:57:57","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-91416\/"},"modified":"2016-09-12T13:57:57","modified_gmt":"2016-09-12T17:57:57","slug":"executive-committee-governing-board-meeting-91416","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-governing-board-meeting-91416\/","title":{"rendered":"Executive Committee & Governing Board Meeting – 9\/14\/16"},"content":{"rendered":"

The Cape Light Compact <\/strong>Executive Committee & <\/strong>Governing Board will meet <\/strong>on Wednesday September 14, 2016 in the Innovation Room, Open Cape Building, 3195 Main Street (Barnstable County Complex) from 1:00pm \u2013 4:30pm.<\/p>\n

Posted 9\/12\/16 at 9:55am<\/em><\/p>\n

AGENDA<\/strong><\/p>\n

12:30 – Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A \u00a7\u00a721(a)(3), (a)(9) and (a)(10) to discuss:<\/p>\n

    \n
  1. Confidential power supply contracts including trade secrets or confidential, competitively-sensitive or other proprietary information if it is determined that disclosure will adversely affect the Compact\u2019s ability to conduct business in relation to other entities making, selling or distributing electric power and energy<\/li>\n
  2. Update on pending mediation and regulatory litigation strategy (D.P.U. 15-166) regarding dispute with National Grid and Compact and National Grid Agreement for Natural Gas Heated Homes<\/li>\n<\/ol>\n

    3:00 –\u00a0Return to Open Session<\/p>\n

    Public Comment<\/p>\n

    Approval of Minutes<\/p>\n

    Administrative Services Agreement Discussion, Jack Yunits, County Administrator<\/p>\n

    Energy Efficiency:<\/p>\n

      \n
    1. 2013-2015 Term Report, Meredith Miller<\/li>\n
    2. BEES Presentation, Debbie Fitton<\/li>\n<\/ol>\n

      Treasurer\u2019s Report: Potential Vote to Ratify Treasurer\u2019s Approval of Contracts<\/p>\n

      Chairman\u2019s Report:<\/p>\n

        \n
      1. New Board Member Packets<\/li>\n
      2. Meeting with Town Energy Committees<\/li>\n<\/ol>\n

        Administrators\u2019 Report:<\/p>\n

          \n
        1. Meeting with DOER<\/li>\n
        2. Update on Insurance Coverage<\/li>\n
        3. NEED Board<\/li>\n<\/ol>\n

          Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/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-2791","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting - 9\/14\/16 - 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\/notices-and-agendas\/executive-committee-governing-board-meeting-91416\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Executive Committee & Governing Board Meeting - 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