Events

Holyoke Gas & Electric Commission Text Size

Event takes place on March 20, 2018 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.
MARCH 20, 2018

 

1.    CALL TO ORDER

2.    MINUTES
February 27, 2018

3.    REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4.    OLD BUSINESS
Holyoke 17L Substation Financing

5.    NEW BUSINESS
First Amendment to the HG&E Self Insurance Trust Fund
Residential Assistance – 4 James Street
Commercial Assistance – American Restaurant Management Corp.
2018 Cadet Engineering Scholarship

6.    BID AUTHORIZATIONS
#2 Overflow Gate Replacement

7.    BIDS RECEIVED
Emergency Spill Response & Hazardous Waste/Material Transportation & Disposal Annual Contract – Extension
2018 Upstream Fish & Eel Passage Activities
Nokia/Alcatel-Lucent Professional Services
Superion AnalyticsNOW Package
Holyoke Substation 17L Switchgear Enclosure Construction

8.    COMMUNICATIONS
03/16/18 – Draft Commission Meeting Minutes from 02/27/18
03/08/18 – JL/DD/Financial Statements, Balance Sheet January 2018
03/13/18 – COMM/JL/First Amendment to the HG&E Self Insurance Trust Fund
03/08/18 – JL/JJ/Residential Assistance – 4 James Street
03/12/18 – JL/JJ/Commercial Assistance – American Restaurant Management Corp.
03/16/18 – COMM/JL/2018 Cadet Engineering Scholarship Application {Draft}
03/13/18 – JL/SR/Authorization to Bid – #2 Overflow Gate Replacement
03/14/18 – JL/YD/Extension Recommendation – Emergency Spill Response & Hazardous Waste/Material Transportation & Disposal Annual Contract (Rebid)
03/13/18 – YD/RM/2018 Upstream Fish & Eel Passage Activities
03/09/18 – KJ/MB/Purchasing Approval: Nokia/Alcatel-Lucent Professional Services
03/12/18 – KJ/ED/Purchasing Approval: Superion AnalyticsNOW Package
03/16/18 – JL/YD/Bid Recommendation – Holyoke Substation 17L Switchgear Enclosure Construction

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 March 16, 2018 by