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Holyoke Gas & Electric Commission Meeting – June 8, 2022

JunJune 8 2022

5:30pm - 6:30pm

  • Add to calendar 2022-06-08 17:30:00 2022-06-08 18:30:00 America/New_York Holyoke Gas & Electric Commission Meeting - June 8, 2022

    REGULAR MEETING OF GAS & ELECTRIC COMMISSION
    5:30 P.M.
    JUNE 8, 2022

     

    1. CALL TO ORDER

    2. MINUTES
    May 10, 2022

    3. REPORTS & RECOMMENDATIONS OF MANAGER
    Division Reports

    4. NEW BUSINESS

    5. BIDS RECEIVED
    Specialty Construction & Facilities Maintenance Annual Contract – Extension
    Ciena Ethernet Switches
    3 Year Corero Support Renewal
    Excavations & Restorations Annual Contract

    6. COMMUNICATIONS
    06/03/22 – Draft Commission Meeting Minutes from 05/10/22
    05/26/22 – JL/DD/Financial Statements, Balance Sheet & Summary Report – April 2022
    05/13/22 – JL/CW/Recommendation – Specialty Construction & Facilities Maintenance Annual Contract – Extension
    05/19/22 – TH/JB/Purchasing Approval: Ciena Ethernet Switches
    06/01/22 – TH/WM/Purchasing Approval: 3 Year Corero Support Renewal
    06/03/22 – SR/JB/Bid Recommendation – Excavations & Restorations Annual Contract

    7. NEXT MEETING DATE

    8. 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.

    The meeting will take place remotely, please contact Kate Sullivan at ksullivan@hged.com for public participation.


REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:30 P.M.
JUNE 8, 2022

 

1. CALL TO ORDER

2. MINUTES
May 10, 2022

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS

5. BIDS RECEIVED
Specialty Construction & Facilities Maintenance Annual Contract – Extension
Ciena Ethernet Switches
3 Year Corero Support Renewal
Excavations & Restorations Annual Contract

6. COMMUNICATIONS
06/03/22 – Draft Commission Meeting Minutes from 05/10/22
05/26/22 – JL/DD/Financial Statements, Balance Sheet & Summary Report – April 2022
05/13/22 – JL/CW/Recommendation – Specialty Construction & Facilities Maintenance Annual Contract – Extension
05/19/22 – TH/JB/Purchasing Approval: Ciena Ethernet Switches
06/01/22 – TH/WM/Purchasing Approval: 3 Year Corero Support Renewal
06/03/22 – SR/JB/Bid Recommendation – Excavations & Restorations Annual Contract

7. NEXT MEETING DATE

8. 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.

The meeting will take place remotely, please contact Kate Sullivan at ksullivan@hged.com for public participation.

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