Events

Holyoke Gas & Electric Commission Text Size

Event takes place on April 16, 2013 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, 2013

1. CALL TO ORDER

2. MINUTES
March 27, 2013

3. REPORTS & RECOMMENDATIONS OF MANAGER
Financial Report
Division Reports

4. OLD BUSINESS
Mass. Clean Energy Cooperative

5. NEW BUSINESS
Residential Assistance – 67-69 Brown Avenue
Residential Assistance – 645-647 Hampden Street

6. BID AUTHORIZATIONS
Hadley 2 Mechanical Shaft Seal
Website Redevelopment
Bucket Truck-Material Handler

7. BIDS RECEIVED
2013 Vehicle Replacements
Gas Meters Annual Contract Extension
Engineering Analysis – Alden/On Point Fish Exclusion Rack
Video Surveillance Management Software
Conceptual design for Hadley Falls Fish Passage
Self-Seal Perfection Fittings
Gas Capital Project Material

8. COMMUNICATIONS
04/09/13 – JL/DD/Financial Statements, Balance Sheet February 2013
04/12/13 – COMM/JL/Mass. Clean Energy Cooperative & Financing Documents
04/10/13 – JL/JJ/Residential Assistance – 67-69 Brown Avenue
04/04/13 – JL/JJ/Residential Assistance – 645-647 Hampden Street
03/27/13 – PD/SR/Authorization to Bid – Hadley 2 Mechanical Shaft Seal
04/03/13 – YD/KS/Authorization to Bid – Website Redevelopment: Redesign & Content Management System
04/12/13 – BB/MC/Authorization to Bid – Bucket Truck-Material Handler
04/10/13 – JL/YD/Bid Recommendation – 2013 Vehicle Replacements
04/10/13 – JL/YD/Recommendation – Gas Meters Annual Contract Extension
04/10/13 – SL/BB/Purchasing Approval: Engineering Analysis of Alden/On Point Fish Exclusion Rack
04/11/13 – KJ/AJ/Purchasing Approval: Video Surveillance Management Software
04/11/13 – BB/SL/Purchasing Approval: Conceptual design for Hadley Falls Fish Passage
04/11/13 – TS/LG/Purchasing Approval: Self-Seal Perfection Fittings
04/05/13 –TS/LG/Purchasing Approval: Gas Capital Project Material

9. NEXT MEETING DATE

10. EXECUTIVE SESSION

11. 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, 2013 by