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Holyoke Gas & Electric Commission Meeting

AprApril 29 2020

5:00pm - 7:00pm

  • Add to calendar 2020-04-29 17:00:00 2020-04-29 19:00:00 America/New_York Holyoke Gas & Electric Commission Meeting

    The event takes place on April 29, 2020, at 5:00 PM
    City of Holyoke Gas & Electric Department, 99 Suffolk Street, Holyoke, MA

    PLEASE NOTE: In accordance with MGL Ch. 30A, Sec. 18-25 & Governor Baker’s Emergency Order in response to COVID-19 this meeting will be held remotely.

    To access this meeting: Call Conference Call Telephone #: (712) 432-6301 Participant Passcode: 767338

    REGULAR MEETING OF GAS & ELECTRIC COMMISSION
    5:00 P.M.
    APRIL 29, 2020

    1. CALL TO ORDER

    2. MINUTES
    March 24, 2020

    3. REPORTS & RECOMMENDATIONS OF MANAGER
    Division Reports

    4. NEW BUSINESS

    5. BIDS RECEIVED
    Electrical Services Annual Contract – Extension
    Sale of Surplus Hydro Generation Equipment
    Spill Response & Hazardous Waste Annual Contract
    Construction of Penstock Closures, Beebe Holbrook Units E-F
    Meter Data Management System
    Electric Wire & Cable Annual Contract

    6. COMMUNICATIONS
    04/24/20 – Draft Commission Meeting Minutes from 03/24/20
    03/30/20 – JL/DD/Financial Statements, Balance Sheet February 2020
    04/15/20 – JL/YD/Recommendation – Extension of Electrical Services Annual Contract
    04/22/20 – JL/YD/Bid Recommendation – Sale of Surplus Hydro Generation Equipment
    04/27/20 – JL/YD/Spill Response & Hazardous Waste Annual Contract
    04/22/20 – JL/YD/Construction of Penstock Closures, Beebe Holbrook Units E-F
    04/24/20 – BB/RL/Bid Recommendation – Meter Data Management System
    04/24/20 – BB/CP/Bid Recommendation – Electric Wire & Cable 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 event takes place on April 29, 2020, at 5:00 PM
City of Holyoke Gas & Electric Department, 99 Suffolk Street, Holyoke, MA

PLEASE NOTE: In accordance with MGL Ch. 30A, Sec. 18-25 & Governor Baker’s Emergency Order in response to COVID-19 this meeting will be held remotely.

To access this meeting: Call Conference Call Telephone #: (712) 432-6301 Participant Passcode: 767338

REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
APRIL 29, 2020

1. CALL TO ORDER

2. MINUTES
March 24, 2020

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS

5. BIDS RECEIVED
Electrical Services Annual Contract – Extension
Sale of Surplus Hydro Generation Equipment
Spill Response & Hazardous Waste Annual Contract
Construction of Penstock Closures, Beebe Holbrook Units E-F
Meter Data Management System
Electric Wire & Cable Annual Contract

6. COMMUNICATIONS
04/24/20 – Draft Commission Meeting Minutes from 03/24/20
03/30/20 – JL/DD/Financial Statements, Balance Sheet February 2020
04/15/20 – JL/YD/Recommendation – Extension of Electrical Services Annual Contract
04/22/20 – JL/YD/Bid Recommendation – Sale of Surplus Hydro Generation Equipment
04/27/20 – JL/YD/Spill Response & Hazardous Waste Annual Contract
04/22/20 – JL/YD/Construction of Penstock Closures, Beebe Holbrook Units E-F
04/24/20 – BB/RL/Bid Recommendation – Meter Data Management System
04/24/20 – BB/CP/Bid Recommendation – Electric Wire & Cable 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.

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