{"id":2821,"date":"2019-01-07T16:09:07","date_gmt":"2019-01-07T21:09:07","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-and-governing-board-meeting-1-9-19\/"},"modified":"2019-01-07T16:09:07","modified_gmt":"2019-01-07T21:09:07","slug":"executive-committee-and-governing-board-meeting-1-9-19","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-and-governing-board-meeting-1-9-19\/","title":{"rendered":"Executive Committee and Governing Board Meeting – 1\/9\/19"},"content":{"rendered":"

The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, January 9, 2019 in the Martha’s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.<\/p>\n

Posted 1\/7\/19 at 11:10 am<\/em><\/p>\n

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

2:00 PM <\/strong><\/p>\n

Open Session Vote on entry into Executive Session pursuant to M.G.L. c. 30A \u00a7\u00a721(a) (1) and (3) to discuss matters below, to return to open session:<\/p>\n

    \n
  1. Regulatory litigation strategy for the following matters: DPU 18-116, CLC 2019-2021 Energy Efficiency Plan Filing; DPU 16-169, National Grid; DPU 18-128, 2019 Energy Efficiency Surcharge, Potential Votes<\/li>\n
  2. Discuss matters regarding physical health of an individual<\/li>\n<\/ol>\n

    3:00 PM\u00a0<\/strong><\/p>\n

    Public Comment<\/p>\n

    Approval of Minutes<\/p>\n

    Chairman\u2019s Report<\/p>\n

      \n
    1. Elections for 2019 Officers<\/li>\n
    2. Elections for 2019 Executive Committee Members<\/li>\n<\/ol>\n

      Overview of 2019 Contracts, Peter Cocolis<\/p>\n

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

        \n
      1. Overview and Discussion of Compact Operating Budget<\/li>\n
      2. Review Set-Up of CLC Board Member Email Accounts<\/li>\n
      3. Review Documents Sent to CLC Board\n
          \n
        • Summary of Conflict of Interest Law for Municipal; Employees<\/li>\n
        • Office of the Attorney General: Open Meeting Law Guide and Educational Materials<\/li>\n
        • Office of the Attorney General: 940 CMR: Open Meetings<\/li>\n
        • Office of the Inspector General: How to be an Effective Board Member of a Public Board or Commission<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

           <\/p>\n

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

           <\/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-2821","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee and Governing Board Meeting - 1\/9\/19 - 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-1-9-19\/\" \/>\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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