{"id":2831,"date":"2019-12-09T14:16:40","date_gmt":"2019-12-09T19:16:40","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-12-11-19\/"},"modified":"2019-12-09T14:16:40","modified_gmt":"2019-12-09T19:16:40","slug":"executive-committee-governing-board-meeting-12-11-19","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-governing-board-meeting-12-11-19\/","title":{"rendered":"Executive Committee &#038; Governing Board Meeting &#8211; 12\/11\/19"},"content":{"rendered":"<p>The Cape Light Compact JPE Executive Committee and Governing Board will meet Wednesday, December 11, 2019 in the Martha\u2019s Vineyard Conference Room, 261 Whites Path, Unit #4, South Yarmouth, MA 02664 from 2:00-4:30 pm.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>AGENDA\u00a0\u00a0\u00a0\u00a0<\/strong><\/p>\n<p><strong>2:00 PM\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Public Comment<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Approval of Minutes<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Presentation by Eversource<\/strong>, Charlotte Ancel, on the Eversource Battery Storage Projects on Cape Cod and Martha\u2019s Vineyard<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Chairman\u2019s Report<\/strong>, Thank You<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Fiscal Report<\/strong>, Overview of Operating Budget, Peter Cocolis<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Administrator\u2019s Report<\/strong>:<\/p>\n<ol>\n<li>Open Nominations for 2020 Seven Member Executive Committee<\/li>\n<li>Discuss and Potential Vote on 2020 Operating Budget<\/li>\n<li>Discuss and Potential Vote on 2.5% Cost of Living Adjustment (COLA) for Calendar Year 2019<\/li>\n<li>Discussion and Potential Vote on adopting 2020 IRS mileage reimbursement of .58 cents per mile<\/li>\n<li>Discussion and Potential Vote to authorize the Administrator and Secretary to review unreleased executive session minutes to determine whether they can be released, or whether they should continue to be withheld as publication may defeat the lawful purposes of the executive sessions<\/li>\n<\/ol>\n<p><strong>Power Supply Pricing Overview<\/strong>, Austin Brandt<\/p>\n<p><strong>Board Member Update<\/strong> (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/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-2831","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 &amp; 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