{"id":2804,"date":"2017-10-06T14:58:01","date_gmt":"2017-10-06T18:58:01","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-and-governing-board-meeting-101117\/"},"modified":"2017-10-06T14:58:01","modified_gmt":"2017-10-06T18:58:01","slug":"executive-committee-and-governing-board-meeting-101117","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-and-governing-board-meeting-101117\/","title":{"rendered":"Executive Committee and Governing Board Meeting – 10\/11\/17"},"content":{"rendered":"

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, October 11, 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

Posted Friday, October 6 at 10:49 AM<\/em><\/p>\n

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

2:00\u00a0\u00a0\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Public Comment<\/p>\n

2:10\u00a0\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Overview of New Video Conferencing Capabilities, Austin Brandt<\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0and Dave Botelho<\/p>\n

2:30\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Approval of August 2, 2017 Minutes<\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Approval of September 13, 2017 Minutes<\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Approval of January 11, 2017 Minutes<\/p>\n

2:45\u00a0\u00a0\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Chairman\u2019s Report<\/p>\n

    \n
  1. New Mailer for Customers on Discount Electric Rate<\/li>\n<\/ol>\n

    3:00\u00a0\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Overview of Operating and Energy Efficiency Budgets, Peter Cocolis<\/p>\n

    3:15\u00a0\u00a0\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Discussion and Potential Vote on Providing Notice to Members Regarding Specific Proposed Amendments to JPA Concerning Effective Date of JPA, Operational Transfer Date, Minor Clarifying Edits to JPA and Correction of Scriveners Errors, Audrey Eidelman<\/p>\n

    3:45\u00a0\u00a0\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Overview of Recent Updates to Massachusetts Open Meeting Law, Discussion and Potential Vote on Proposed Revisions to Compact\u2019s Remote Participation Policy, Audrey Eidelman<\/p>\n

    4:00\u00a0<\/strong>\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)<\/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-2804","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee and Governing Board Meeting - 10\/11\/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\/pt-br\/notices-and-agendas\/executive-committee-and-governing-board-meeting-101117\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Executive Committee and Governing Board Meeting - 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