{"id":2796,"date":"2017-02-06T19:44:00","date_gmt":"2017-02-07T00:44:00","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-2817\/"},"modified":"2017-02-06T19:44:00","modified_gmt":"2017-02-07T00:44:00","slug":"executive-committee-governing-board-meeting-2817","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-governing-board-meeting-2817\/","title":{"rendered":"Executive Committee & Governing Board Meeting – 2\/8\/17"},"content":{"rendered":"

The Cape Light Compact Executive Committee & Governing Board will meet on Wednesday February 8, 2017, in the Innovation Room, OpenCape Building, 3195 Main Street (Barnstable County Complex) from 2:00pm – 4:30pm.<\/p>\n

Posted – 2\/6\/17 at 2:40pm\u00a0<\/em><\/p>\n

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

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/p>\n

2:00 \u2013 2:10\u00a0\u00a0\u00a0\u00a0\u00a0 Public Comment<\/span><\/p>\n

2:10 \u2013 2:20 \u00a0\u00a0\u00a0\u00a0 Approval of Minutes <\/span><\/p>\n

2:20 \u2013 3:30\u00a0\u00a0\u00a0\u00a0\u00a0 Discussion on the Establishment of a Joint Powers Entity and Proposed Joint Powers Agreement, Compact Counsel<\/span><\/p>\n

3:30\u00a0 – 3:40\u00a0\u00a0\u00a0\u00a0\u00a0 Chairman\u2019s Report<\/span><\/p>\n

3:40 \u2013 3:50\u00a0\u00a0\u00a0\u00a0\u00a0 Administrator\u2019s\u2019 Report<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Present Treasurer\u2019s Report and Vote to Ratify Treasurer\u2019s Approval of Contracts <\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>DPU Proceedings Update<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 a.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Grid Mod. DPU 15-122<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 b.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>HES\/NGRID, DPU 16-169<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0c.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Distribution Companies Solicitation for Long-term Renewable Energy Contracts<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>2017 Calendar of Events<\/span><\/p>\n

3:50\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/span><\/p>\n

4:00 \u2013 4:30\u00a0\u00a0\u00a0\u00a0\u00a0 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A \u00a7\u00a721(a)(3) to discuss and potential vote on matters below, not to return to open session.<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Regulatory litigation strategy.\u00a0 DPU 17-05, 2017 Eversource Rate Case.\u00a0 Potential vote on budget and strategy<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Regulatory litigation strategy. DPU 16-127, 2013-2015 Energy Efficiency Term Report<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span>Regulatory litigation strategy. DPU 16-169 <\/span><\/p>\n

\u00a0<\/span><\/p>\n

\u00a0<\/span><\/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-2796","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting - 2\/8\/17 - 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-2817\/\" \/>\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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