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Holyoke Gas & Electric Commission Meeting August 19, 2020

Aug 19 2020

5:00 pm Remote by Zoom

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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
AUGUST 19, 2020

 

1. CALL TO ORDER

2. MINUTES
July 15, 2020

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS
Commercial Energy Assistance Request – Dwight Elm, LLC
Commercial Energy Assistance Request – Holyoke Medical Center
Sponsorship Request – HPD Senior Holiday Event
Power Supply Contract Renewal – HQ Phase I & II

5. BID AUTHORIZATION
Canal Log Boom Fabrication

6. BIDS RECEIVED
Power Piping Systems & HVAC Maintenance, Installations & Repairs Annual Contract
Dive Surveys, Inspections, Maintenance & Repairs Annual Contract – Extension
Line Hardware – 15kV Padmounted Three-Way Switchgear

7.  COMMUNICATIONS
08/12/20 – Draft Commission Meeting Minutes from 07/15/20
07/24/20 – JL/DD/Financial Statements, Balance Sheet June 2020
07/29/20 – JL/LR/Commercial Energy Assistance Request – Dwight Elm, LLC
08/13/20 – JL/MC/Commercial Energy Assistance Request – Holyoke Medical Center
08/03/20 – JL/KS/Sponsorship Request – HPD Senior Holiday Event
08/12/20 – BB/JS/Power Supply Contract Renewal – Hydro Quebec Phase I & II DC Transmission Line
08/07/20 – PD/SR/Authorization to Bid – Canal Log Boom Fabrication
08/07/20 – JL/CW/Bid Recommendation – Power Piping Systems & HVAC Maintenance, Installations & Repairs Annual Contract
08/11/20 – JL/CW/Recommendation – Dive Surveys, Inspections, Maintenance & Repairs Annual Contract – Extension
08/14/20 – BB/CP/Bid Recommendation – Line Hardware – 15kV Padmounted Three-Way Switchgear

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.

The meeting will take place remotely, please contact Kate Sullivan at ksullivan@hged.com for public participation.


HGE-Commission-Agenda-08.19.20.doc
August 17, 2020
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Holyoke, MA 01040
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