Events

Holyoke Gas & Electric Commission Text Size

Event takes place on September 12, 2017 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.
SEPTEMBER 12, 2017

1.     CALL TO ORDER

2.     MINUTES
August 16, 2017

3.     REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4.     NEW BUSINESS
Investment Policies
Sponsorship Request – Holyoke Youth Football

5.     BID AUTHORIZATIONS
Purchase of Hydro Work Boat

6.     BIDS RECEIVED
Holyoke Substation Power Transformers
15kV Switchgear Assembly
Electric Distribution Transformers Annual Contract       
Dive Surveys, Inspections, Maintenance & Repairs Annual Contract – Extension
High Accuracy Watthour Meters Annual Contract – Extension
Commissioner Portal Software & Tablets

7.     COMMUNICATIONS
09/08/17 – Draft Commission Meeting Minutes from 08/16/17
08/28/17 – JL/DD/Financial Statements, Balance Sheet July 2017
09/08/17 – JL/ML/Sponsorship Request – Holyoke Youth Football
08/28/17 – PD/SR/Authorization to Bid – Purchase of Hydro Work Boat
09/08/17 – BB/SD/Bid Recommendation – Substation Power Transformers
09/08/17 – BB/SD/Bid Recommendation – 15kV Switchgear Assembly
09/08/17 – BB/CP/Bid Recommendation – Transformer Bid
09/08/17 – JL/YD/Recommendation – Extension of Dive Surveys, Inspections, Maintenance & Repairs Annual Contract
09/08/17 – JL/YD/Recommendation – Extension of High Accuracy Watthour Meters Annual Contract
08/24/17 – COMM/KS/Purchasing Approval: Portal Software & Tablets for Commissioners

8.      NEXT MEETING DATE

9.    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 September 8, 2017 by