Events

Holyoke Gas & Electric Commission Meeting Text Size

Event takes place on January 06, 2016 at 5:00 PM
99 Suffolk Street, Holyoke, MA

REGULAR MEETING OF GAS & ELECTRIC COMMISSION

5:00 P.M.

JANUARY 6, 2016

  1. CALL TO ORDER
  1. MINUTES

        December 8, 2015

  1. REPORTS & RECOMMENDATIONS OF MANAGER

         Finance & Administration Report       

         Division Reports 

  1. NEW BUSINESS
  1. BIDS AUTHORIZATIONS

         2016 Geodetic Deformation Survey

         LNG Pump

  1. BIDS RECEIVED

         Extension of Road Repairs Annual Contract

         Extension of General Contract Work Annual Contract

        2016 Electric Line Contractors’ Annual Contract

        Fiber Optic Installation, Splicing, Termination & Testing Annual Contract

        Corrosion Control Professional Services for Gas Distribution

        City of Holyoke (2) Dell PowerEdge Servers & (2) Dell EqualLogic Storage Appliances

  1. COMMUNICATIONS

        12/31/15 – Draft Commission Meeting Minutes from 12/08/15

        12/29/15 – JL/DD/Financial Statements, Balance Sheet November 2015

        12/18/15 – PD/RM/Authorization to Bid – 2016 Geodetic Deformation Survey

        12/29/15 – TS/BR/Authorization to Bid – LNG Pump

        12/23/15 – JL/YD/Recommendation – Extension of Road Repairs Annual Contract

        12/23/15 – JL/YD/Bid Recommendation – Extension of General Contract Work Annual Contract

        12/22/15 – JL/YD/Recommendation – 2016 Electric Line Contractors’ Annual Contract

        12/22/15 – JL/YD/Recommendation – Fiber Optic installation, Splicing, Termination & Testing Annual Contract

        12/14/15 – DS/TS/Purchasing Approval: Corrosion Control professional Services for Gas Distribution

        12/22/15 – DB/TH/Purchasing Approval: City of Holyoke (2) Dell PowerEdge Servers & (2) Dell EqualLogic        
        Storage Appliances

  1. NEXT MEETING DATE
  1. EXECUTIVE SESSION
  2. 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 4, 2016 by