Holyoke Gas & Electric Commission Meeting December 22, 2020

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

7. NEXT MEETING DATE

8. EXECUTIVE MEETING

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.

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