{"id":2846,"date":"2021-04-16T16:09:25","date_gmt":"2021-04-16T20:09:25","guid":{"rendered":"https:\/\/www.capelightcompact.org\/notices-and-agendas\/executive-committee-governing-board-meeting-4-21-21\/"},"modified":"2021-04-16T16:09:25","modified_gmt":"2021-04-16T20:09:25","slug":"executive-committee-governing-board-meeting-4-21-21","status":"publish","type":"notices-and-agendas","link":"https:\/\/www.capelightcompact.org\/pt-br\/notices-and-agendas\/executive-committee-governing-board-meeting-4-21-21\/","title":{"rendered":"Executive Committee & Governing Board Meeting \u2013 4\/21\/21"},"content":{"rendered":"

DATE<\/strong>:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, April 21, 2021<\/strong><\/p>\n

TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2:00 \u2013 4:30 p.m.
\n<\/strong>
\nNote:\u00a0 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 <\/strong>mdowney@capelightcompact.org<\/strong><\/a> by 2:00 PM on Tuesday, April 20, 2021 and should follow the public comment protocol below.\u00a0 Public comments received after the April 20th<\/sup> deadline will be distributed prior to the Compact\u2019s next Board meeting.
\n<\/strong><\/p>\n

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

Meeting ID: 867-3604-3434<\/strong><\/p>\n

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

AGENDA<\/p>\n

    \n
  1. Public Comment \u2013 Written Only<\/li>\n
  2. Approval of March 10, 2021 Open Session Minutes<\/li>\n
  3. Chairman\u2019s Report, Martin Culik
    \nUpdate Compact Legislative Matters Such as Remote Participation<\/li>\n
  4. Overview of Climate Bill, Jeff Bernstein<\/li>\n
  5. Energy Efficiency:
    \nDiscussion Potential Vote on April Draft of MA Statewide 2022-2024 Energy Efficiency Plan, Maggie Downey and Phil Moffit<\/li>\n
  6. Continuation of Demand Response Discussion and Potential Vote on Eligible Technologies, Austin Brandt<\/li>\n
  7. Marketing Update: Compact Website and Quarterly Letters to Member Towns, Dan Schell<\/li>\n
  8. Administrator\u2019s Report, Maggie Downey
    \nAny Questions on Monthly Operating and Energy Efficiency Budgets.\u00a0 May Presentation by \u00a0\u00a0\u00a0\u00a0\u00a0Comptroller
    \nB.\u00a0 Staffing Update
    \nC. \u00a0Office Space RFP<\/li>\n
  9. Board Member Update (Reserved for Updates on Member Activities the Chair Did Not Reasonably Anticipate Would be Discussed \u2013 No Voting)<\/li>\n
  10. Open Session Vote on entry into Executive Session <\/strong>pursuant to M.G.L. c. 30A \u00a721(a)(3) and (10) to (1) review and approve executive session minutes which contain discussions regarding pending or imminent regulatory litigation and trade secrets and confidential, competitively-sensitive or other proprietary power supply information related to a proposed Low-Income Community Solar project (when the release of the discussion would have a detrimental effect on the Compact\u2019s negotiating position); and (2) to discuss pending or imminent regulatory litigation and trade secrets and confidential, competitively-sensitive or other proprietary power supply information related to a proposed Low-Income Community Solar project, not to return to open session thereafter. Participation in the Executive Session is limited to CLC Board Members, CLC Staff and Invited Guests<\/strong><\/li>\n<\/ol>\n

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

    for the April 21, 2021 Compact Governing Board Meeting<\/strong><\/p>\n

    The Chair, pursuant to his authority under G.L. c. 30A, \u00a720, and consistent with Governor 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 April 21, 2021 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, April 20, 2021. 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 April 20th<\/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, April 21, 2021 at the Cape Light Compact JPE’s web site at capelightcompact.org <\/u><\/a>\u00a0Documents 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-2846","notices-and-agendas","type-notices-and-agendas","status-publish","hentry"],"acf":[],"yoast_head":"\nExecutive Committee & Governing Board Meeting \u2013 4\/21\/21 - 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\/notices-and-agendas\/executive-committee-governing-board-meeting-4-21-21\/\" \/>\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 \u2013 4\/21\/21 - Cape Light Compact\" \/>\n<meta property=\"og:description\" content=\"DATE:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, April 21, 2021 TIME:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 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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