Events

Holyoke Gas & Electric Commission Text Size

Event takes place on December 10, 2019 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.
DECEMBER 10, 2019

1. CALL TO ORDER

2. MINUTES
November 19, 2019

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS
Sponsorship Request – Hispanic Family Festival
Commercial Energy Assistance Request – Wrights Block, LLC

5. BIDS RECEIVED
Electric Line Contractors Annual Contract – Extension
General Contract Annual Contract – Extension
Road Repairs Annual Contract – Extension
NERC Compliance – Services Agreement
2019 Financial Statement Audit
Third Party Review of Remediation Actions – Old Gas Works MGP Site
Gas Construction Contractor Annual Contract – Extension
Diaphragm Gas Meters Annual Contract

6. COMMUNICATIONS
12/06/19 – Draft Commission Meeting Minutes from 11/19/19
11/25/19 – JL/DD/Financial Statements, Balance Sheet October 2019
11/20/19 – JL/KS/Sponsorship Request – Hispanic Family Festival
12/02/19 – JL/LR/Commercial Energy Assistance Request – Wrights Block, LLC
12/04/19 – JL/YD/Recommendation – Extension of Electric Line Contractors Annual Contract
12/04/19 – JL/YD/Recommendation – Extension of General Contract Work Annual Contract
12/05/19 – JL/YD/Recommendation – Extension of Road Repairs Annual Contract
12/03/19 – BB/SD/Purchasing Approval: NERC Compliance – Services Agreement
12/03/19 – JL/BM/Purchasing Approval: 2019 Financial Statement Audit
12/04/19 – JL/BR/Purchasing Approval: Third Party Review of Remediation Actions – Old Gas Works MGP Site
12/05/19 – JL/YD/Recommendation – Gas Construction Contractor Annual Contract – Extension
12/05/19 – BR/RL/Bid Recommendation – Diaphragm Gas Meters 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.


Posted on December 6, 2019 by