Events

Holyoke Gas & Electric Commission Text Size

Event takes place on January 07, 2020 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.
JANUARY 7, 2020

1. CALL TO ORDER

2. MINUTES
December 10, 2019

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS
2020 Electric Rate Adjustments

5. BID AUTHORIZATIONS
2020 Annual Contracts

6. BIDS RECEIVED
Hydraulic Structures’ Maintenance & Repairs Annual Contract – Extension
2020 Utility Line Material
2020 Superion Naviline Software
Engineering Services – Gas Works Remediation
AMR Maintenance Support
Doble Relay Test Software Maintenance Contract
2020 Workers’ Compensation Insurance Renewal
2020 Insurance Policies Renewals
Honeywell Permasert Fittings
2020 Commercial Auto Insurance Renewal

7. COMMUNICATIONS
01/03/20 – Draft Commission Meeting Minutes from 12/10/19
12/27/19 – JL/DD/Financial Statements, Balance Sheet November 2019
01/02/20 – BB/JS/Rate Recommendation – 2020 Electric Rate Adjustments
01/02/20 – JL/YD/Authorization to Bid – 2020 One Time Purchases & Annual Contracts
01/03/20 – JL/YD/Extension Recommendation – Hydraulic Structures’ Maintenance & Repairs Annual Contract
12/30/19 – BB/CW/Bid Recommendation – 2020 Utility Line Material
01/03/20 – JL/BM/Purchasing Approval: 2020 Superion Naviline Software
01/03/20 – BR/CP/Purchasing Approval: Engineering Services – Gas Works Remediation
12/30/19 – BB/RL/Purchasing Approval: AMR Maintenance Support
12/27/19 – BB/SD/Purchasing Approval: Doble Relay Test Software Maintenance Contract
01/03/20 – JL/BM/Purchasing Approval: 2020 Workers’ Compensation Insurance Renewal
01/03/20 – JL/BM/Purchasing Approval: 2020 Insurance Policies Renewals
01/02/20 – BR/WS/Purchasing Approval: Honeywell Permasert Fittings
01/03/20 – JL/BM/Purchasing Approval: 2020 Commercial Auto Insurance Renewal

8. NEXT MEETING DATE

9. 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 3, 2020 by