{"id":2803,"date":"2017-09-11T12:31:37","date_gmt":"2017-09-11T16:31:37","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-and-governing-board-meeting-91317\/"},"modified":"2017-09-11T12:31:37","modified_gmt":"2017-09-11T16:31:37","slug":"executive-committee-and-governing-board-meeting-91317","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-and-governing-board-meeting-91317\/","title":{"rendered":"Executive Committee and Governing Board Meeting – 9\/13\/17"},"content":{"rendered":"

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, September 13, 2017 in the Martha’s Vineyard Conference Room, 261 White’s Path, Unit #4, Yarmouth MA 02664 from 2:00-4:30 PM.<\/p>\n

 <\/p>\n

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

1:45 \u00a0 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Optional Tour of New Office Space<\/p>\n

2:00 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Overview of Conference Room Features<\/p>\n

2:10 \u00a0 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Public Comment<\/p>\n

2:20 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Approval of Minutes<\/p>\n

2:40 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Approval of January 11, 2017 Minutes<\/p>\n

2:55 \u00a0 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Chairman’s Report<\/p>\n

2:40 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0Energy Efficiency Residential Program Updates, Phil Moffitt and Lindsay Henderson<\/p>\n

2:55 \u00a0 \u00a0<\/strong> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Administrator’s Report<\/p>\n

1. Discussion and Potential Vote to Join Barnstable County Retirement System<\/p>\n

2. Overview of Operating and Energy Efficiency Budgets<\/p>\n

3. 2016 Audit Update<\/p>\n

4. Financial Software Status<\/p>\n

5. Low-Income Solar Grant Update<\/p>\n

6. Discussion and Vote on Providing Notice to Members Regarding Specific Proposed Amendments to JP A Concerning Effective Date of JP A, Operational Transfer Date, Minor Clarifying Edits to JPA and\u00b7Correction of ScrivenersErrors<\/p>\n

3:15 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong> Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed -No Voting)<\/p>\n

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

1. Regulatory litigation strategy. DPU 17-05, 2017 Eversource Rate Case<\/p>\n

2. Regulatory litigation strategy. DPU 15-122, Eversource Grid Modernization Plan<\/p>\n

3. Regulatory litigation strategy. DPU 14-69, Administrative Compliance Filing Directive – Discussion and Potential Vote<\/p>\n

4. Regulatory litigation strategy. DPU 16-169, National Grid and Compact dispute regarding National Grid Agreement for Natural Gas Heated Homes<\/p>\n

5. Regulatory and litigation strategy. DPU 17-84, Cape Light Compact Mid Term Modification for the 2016-2018 Energy Efficiency Plan
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