Events

Holyoke Gas & Electric Commission Text Size

Event takes place on January 07, 2015 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.
JANUARY 7, 2015

1.     CALL TO ORDER

2.     MINUTES
December 4, 2014

3.     REPORTS & RECOMMENDATIONS OF MANAGER
Financial Report
Division Reports

4.     OLD BUSINESS
OPEB Trust – Trustees       

5.     NEW BUSINESS
Commercial Assistance – 228 Sargeant Street, LLC

6.     BID AUTHORIZATIONS
Hadley Station Electrical Services Contract
2015 One Time Purchases & Annual Contracts

7.     BIDS RECEIVED
Gas Construction Contractor Annual Contract Extension
Fiber Optic Installation, Splicing, Termination & Testing Services Annual Contract Extension
2015 Road Repairs Annual Contract
Wood Poles Annual Contract
Gas RF Meter Module Annual Contract
Professional Services – HF-Downstream Fish Passage Project
Hadley Falls Unit No. 1 Brushless Rotary Excitation System

8.     COMMUNICATIONS
12/29/14 – JL/DD/Financial Statements, Balance Sheet November 2014
01/02/15 – COMM/JL/OPEB Trust – Trustees Certificate
12/16/14 – JL/JJ/Commercial Assistance – 228 Sargeant Street, LLC
12/23/14 – JL/YD/Authorization to Bid – Hadley Station Electrical Services Contract
12/23/14 – JL/YD/Authorization to Bid – 2015 One Time Purchases & Annual Contracts
12/12/14 – JL/YD/Recommendation – Extension of Gas Construction Contractor Annual Contract
12/12/14 – JL/YD/Recommendation – Extension of Fiber Optic Installation, Splicing, Termination & Testing Services Annual Contract
12/23/14 – JL/YD/Bid Recommendation – 2015 Road Repairs Annual Contract
12/15/14 – BB/LE/Bid Recommendation – Wood Poles
12/23/14 – JL/YD/Bid Recommendation – Gas RF Meter Module Annual Contract
12/30/14 – JL/PD/Professional Services for the HF-Downstream Fish Passage Project
12/23/14 – JL/YD/Bid Recommendation – Hadley Falls Unit No. 1 Brushless Rotary Excitation System

9.     NEXT MEETING DATE

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 January 2, 2015 by