{"id":2838,"date":"2020-07-06T13:19:43","date_gmt":"2020-07-06T17:19:43","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-7-8-20\/"},"modified":"2020-07-06T13:19:43","modified_gmt":"2020-07-06T17:19:43","slug":"executive-committee-governing-board-meeting-7-8-20","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-governing-board-meeting-7-8-20\/","title":{"rendered":"Executive Committee & Governing Board Meeting – 7\/8\/20"},"content":{"rendered":"

DATE:<\/strong> Wednesday, July 8, 2020<\/p>\n

TIME:<\/strong> 2:00 \u2013 4:30 p.m.<\/p>\n

Note:\u00a0 <\/strong>The meeting will be held through remote participation pursuant to Massachusetts Governor Charles D. Baker\u2019s Order Suspending Certain Provisions of the Open Meeting Law on March 12, 2020.\u00a0 Members of the Public can join in by audio and follow along with Meeting Materials, see the information below.\u00a0 All public comments should be submitted to Maggie Downey, Compact Administrator, at mdowney@capelightcompact.org<\/a> by 2:00 PM on Tuesday, July 7, 2020 and should follow the public comment protocol below.\u00a0 Public comments received after the July 7th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.<\/p>\n

Telephone dial-in: +1 (646) 558-8656<\/p>\n

Meeting ID: 876 0601 6012<\/p>\n

Further instructions are attached to this agenda.<\/p>\n

Agenda<\/strong><\/p>\n

Posted 7\/6\/20 at 9:22 AM<\/p>\n

    \n
  1. Written Public Comments Only<\/li>\n
  2. Approval of June 10, 2020 Open Session Minutes<\/li>\n
  3. Chairman\u2019s Report, Ron Zweig<\/li>\n
  4. 2020 Operating and Energy Efficiency Budget Reports, Peter Cocolis<\/li>\n
  5. Update on Energy Efficiency Programs\n
      \n
    1. Proposed Dehumidifier Turn-In Event<\/li>\n
    2. Update on Cape and Vineyard Electrification Offering (CVEO), MA Department of Public Utilities 20-40<\/li>\n<\/ol>\n<\/li>\n
    3. Presentation on Recent Solar Massachusetts Renewable target (SMART) Program Regulations: Low- Income Community Solar (LICS), Austin Brandt.\u00a0 Potential vote in support of SMART LICS projects<\/li>\n
    4. Administrator\u2019s Report, Maggie Downey:\n
        \n
      1. DPU 20-69, Investigation by the Department of Public Utilities on its own Motion into the Modernization of the Electric Grid – Phase Two (Customer-facing Grid Modernization investments, including time varying rates and advanced metering functionality). Potential Vote to submit comments, participate in technical session and in proceeding generally<\/li>\n
      2. Update on COVID Plan for Compact Office<\/li>\n
      3. Schedule for fall board meetings (and anticipation of continued virtual meetings)<\/li>\n<\/ol>\n<\/li>\n
      4. Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/li>\n
      5. Roll Call Vote to Adjourn the Meeting<\/li>\n<\/ol>\n

         <\/p>\n

        Chairman\u2019s Public Comment Protocols<\/strong>
        \n<\/strong><\/p>\n

        for the July 8, 2020 Compact Governing Board Meeting<\/strong><\/p>\n

        The Chair, pursuant to his authority under G.L. c. 30A, \u00a0\u00a720, and consistent with \u00a0Governor Baker\u2019s Emergency \u201cOrder Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, \u00a720,\u201d issued on March 12, 2020, announces the following protocols to assist the public in effective participation in the July 8, 2020 Compact Board meeting, where all Board Members, staff and members of the Public shall be participating remotely:<\/p>\n

          \n
        1. All public comments shall be submitted in writing to the Compact Administrator, Maggie Downey, at mdowney@capelightcompact.org<\/a> by 2:00 PM on Tuesday, July 7, 2020. Written comments must include a person\u2019s name and, if appropriate, the name of the organization the person is representing.\u00a0 <\/strong>Public comments received after the July 7th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.<\/li>\n
        2. Public comment must be respectful, courteous, and presented in a dignified manner. All remarks must also be free of personal<\/li>\n
        3. All public comments consistent with these protocols shall be included in the Compact\u2019s Board meeting packet.<\/li>\n
        4. Board members and staff shall not respond to public comment during the Compact\u2019s Board meeting.<\/li>\n
        5. Copies of the Board meeting packet shall be made available to members of the public on Wednesday, July 8, 2020 at the Cape Light Compact JPE’s web site at capelightcompact.org <\/u><\/a>. Documents exempt from disclosure pursuant to the Public Records Law or protected by the attorney-client privilege shall not be included.<\/li>\n<\/ol>\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-2838","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting - 7\/8\/20 - 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-governing-board-meeting-7-8-20\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Executive Committee & Governing Board Meeting - 7\/8\/20 - Cape Light Compact\" \/>\n<meta property=\"og:description\" content=\"DATE: Wednesday, July 8, 2020 TIME: 2:00 \u2013 4:30 p.m. Note:\u00a0 The meeting will be held through remote participation pursuant to Massachusetts Governor Charles D. 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