{"id":2816,"date":"2018-06-08T14:51:46","date_gmt":"2018-06-08T18:51:46","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-and-governing-board-meeting-6-13-18\/"},"modified":"2018-06-08T14:51:46","modified_gmt":"2018-06-08T18:51:46","slug":"executive-committee-and-governing-board-meeting-6-13-18","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-and-governing-board-meeting-6-13-18\/","title":{"rendered":"Executive Committee and Governing Board Meeting &#8211; 6\/13\/18"},"content":{"rendered":"<p>The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, June 13, 2018 in the Martha&#8217;s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.<\/p>\n<p style=\"text-align: right;\"><em>Posted 6\/8\/18 at 10:50 pm<\/em><\/p>\n<h1 style=\"text-align: center;\">AGENDA<\/h1>\n<p>2:00 PM\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A \u00a721(a)(10) to discuss trade secrets and confidential, competitively-sensitive or other proprietary power supply information; potential vote related to the Cape Light Compact 2019 and beyond power supply program portfolio (renewable energy generation and Renewable Energy Certificates (\u201cREC\u201d) contracting).; and to review and approved Executive Session Minutes<\/p>\n<p>&nbsp;<\/p>\n<p>RETURN TO OPEN SESSION<\/p>\n<p>Public Comment<\/p>\n<p>Approval of Minutes<\/p>\n<p>Chairman\u2019s Report<\/p>\n<p>Fiscal Report, Peter Cocolis<\/p>\n<p>Overview of DPU 15-122 Eversource Grid Modernization Plan Decision, Jeff Bernstein<\/p>\n<p>2017 Energy Efficiency Program Term Report Presentation, Briana Kane<\/p>\n<p>Administrator\u2019s Report:<\/p>\n<ol>\n<li>September Board Meeting<\/li>\n<li>Potential Vote on Administrator\u2019s Duties during Vacation<\/li>\n<\/ol>\n<p>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-2816","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Executive Committee and Governing Board Meeting - 6\/13\/18 - 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-6-13-18\/\" \/>\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 - 6\/13\/18 - Cape Light Compact\" \/>\n<meta property=\"og:description\" content=\"The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, June 13, 2018 in the Martha&#8217;s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-and-governing-board-meeting-6-13-18\/\" \/>\n<meta property=\"og:site_name\" content=\"Cape Light Compact\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. tempo de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/notices-and-agendas\\\/executive-committee-and-governing-board-meeting-6-13-18\\\/\",\"url\":\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/notices-and-agendas\\\/executive-committee-and-governing-board-meeting-6-13-18\\\/\",\"name\":\"Executive Committee and Governing Board Meeting - 6\\\/13\\\/18 - Cape Light Compact\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/#website\"},\"datePublished\":\"2018-06-08T18:51:46+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/notices-and-agendas\\\/executive-committee-and-governing-board-meeting-6-13-18\\\/#breadcrumb\"},\"inLanguage\":\"pt-BR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/notices-and-agendas\\\/executive-committee-and-governing-board-meeting-6-13-18\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/notices-and-agendas\\\/executive-committee-and-governing-board-meeting-6-13-18\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Lar\",\"item\":\"https:\\\/\\\/www.capelightcompact.org\\\/pt-br\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Executive Committee and Governing Board Meeting &#8211; 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