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Holyoke Gas & Electric Commission – December 22, 2020

Dec 22 2020

5:00 pm Remote by Zoom

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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
DECEMBER 22, 2020

  1. CALL TO ORDER

  2. MINUTES
    December 1, 2020
  3. REPORTS & RECOMMENDATIONS OF MANAGER
    Division Reports
  4. NEW BUSINESS
    Commercial Energy Assistance Request – R.R. LeDuc Corp
  5. BIDS RECEIVED
    Electric Underground Cable – 500 MCM EPR CU
    2021 Annual Maintenance – Superion Naviline Software
    Electric Line Contractors Annual Contract – 1 Month Extension
    2021 Commercial Auto Insurance Renewal
    Professional Services – Cathodic Protection by CorrTech
    Purchase of CGI’s & Leak Detection Equipment
    OMMIR Services – Old Gas Works
  6. COMMUNICATIONS
    12/18/20 – Draft Commission Meeting Minutes from 12/01/20
    11/30/20 – JL/DD/Financial Statements, Balance Sheet October 2020
    12/02/20 – JL/MC/Commercial Energy Assistance Request – R.R. LeDuc Corp
    12/14/20 – BB/CW/Bid Recommendation – Electric Underground Cable – 500 MCM EPR CU
    12/11/20 – JL/CW/Purchasing Approval: 2021 Annual Maintenance – Superion Naviline Software
    12/08/20 – JL/CW/Recommendation – Electric Line Contractors Annual Contract – 1 Month Extension
    12/10/20 – JL/BM/Purchasing Approval: 2021 Commercial Auto Insurance Renewal
    12/16/20 – BR/RB/Purchasing Approval: Professional Services – Cathodic Protection by CorrTech
    12/18/20 – BR/MK/Purchasing Approval: Purchase of CGI’s & Leak Detection Equipment
    12/18/20 – BR/CP/Purchasing Approval: OMMIR Services – Old Gas Works
  1. NEXT MEETING DATE

  1. EXECUTIVE MEETING

  2. 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.


HGE-Commission-Agenda-12.22.20.pdf
December 18, 2020
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