Events

Holyoke Gas & Electric Commission Text Size

Event takes place on April 16, 2014 at 5:00 PM
City of Holyoke Gas & Electric Department, 99 Suffolk Street, Holyoke, MA 01040

REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
APRIL 16, 2014


1. CALL TO ORDER

2. MINUTES
March 18, 2014

3. REPORTS & RECOMMENDATIONS OF MANAGER
Financial Report
Division Reports
DPU Report

4. NEW BUSINESS
Residential Assistance – 3-5 Russell Terrace
Department Rules & Regulations Update
Energy Conservation Program Update
Economic Development Discount – Update to Rate Schedule
Standby Facilities Charge – Update to Rate Schedule
Gas Distribution Rate – Update to Rate Schedule
Asset Management Agreement – Gas Transportation

5. BID AUTHORIZATIONS
Wicket Gate Assemblies – City Hydro #3

6. BIDS RECEIVED
2014 Conduit Utility Line Material
Overhead Cranes & Hoists Inspections, Maintenance and Repairs Annual Contract
2014 Gas Meters Annual Contract
Hydraulic Turbine Cavitation Weld Repairs Annual Contract
Monitoring & Recording Intelligent Electronic Devices & Remote Displays
115 kV Transmission Line Project, Steel Structure #7
Purchase Approval – Cathodic Protection Services for Gas Distribution
Purchase Approval – Gas Works Remediation Monitoring & Reporting Services
15 kV Auto Transfer Switchgear

7. COMMUNICATIONS
03/27/14 – JL/DD/Financial Statements, Balance Sheet February 2014
04/10/14 – COMM/BR/HG&E Department of Public Utilities Report
04/08/14 – JL/JJ/Residential Assistance – 3-5 Russell Terrace
03/28/14 – BB/JB/Revised Department Rules & Regulations
03/26/14 – BB/JZ/Proposed updates to Energy Conservation Programs
03/24/14 – BB/JS/Rate Change Recommendation – Economic Development Discount
03/26/14 – BB/JS/Rate Change Recommendation – Standby Facilities Charge
04/10/14 – JL/TS/Gas Distribution Rate Adjustment
04/10/14 – JL/TS/Asset Management Agreement
04/07/14 – PD/SR/Authorization to Bid – Fabrication of City Hydro #3 Wicket Gate Assemblies
04/02/14 – JL/YD/Bid Recommendation – 2014 Conduit Utility Line Material
04/10/14 – JL/YD/Bid Recommendation – Overhead Cranes & Hoists Inspections, Maintenance and Repairs Annual Contract
04/02/14 – JL/YD/Bid Recommendation – 2014 Gas Meters Annual Contract
04/08/14 – JL/YD/Bid Recommendation – Hydraulic Turbine Cavitation Weld Repairs Annual Contract
04/08/14 – JL/YD/Bid Recommendation – Monitoring & Recording Intelligent Electronic Devices & Remote Displays
04/09/14 – JL/YD/Bid Recommendation – 115 kV Transmission Line Project, Steel Structure #7
04/08/14 – JL/DS/Purchasing Approval: Cathodic Protection Services for Gas Distribution
04/09/14 – JL/CM/Purchasing Approval: Gas Works Remediation Monitoring & Reporting Services
04/11/14 – BB/SD/Bid Recommendation – Oakdale 15kV Auto Transfer Switchgear 

8. NEXT MEETING DATE

9. EXECUTIVE SESSION

10. ADJOURNMENT

 

Disclaimer: The listing of matters are those reasonably anticipated by the chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. 


Posted on April 11, 2014 by