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Holyoke Gas & Electric Commission Meeting – January 25, 2023

Jan 25 2023

5:00 pm Holyoke Gas & Electric Department

99 Suffolk St, Holyoke 01040

Agenda posted January 20, 2023 12:17 PM

REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
JANUARY 25, 2023

1. CALL TO ORDER

2. MINUTES
December 14, 2022

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS
Distributed Generation Credit Adjustment
Carbon Free Electric Rate Tariff
Sponsorship Request – St. Patrick’s Committee of Holyoke

5. BID AUTHORIZATIONS
2023 One Time Purchases & Annual Contracts

6. BIDS RECEIVED
Fence Maintenance, Repairs & Installations Annual Contract – Extension
Hydraulic Turbine Mechanical Maintenance & Repairs On Call Annual Contract – Extension
Cabot Street MCP OMMI Services
Cathodic Protection Inspection Services
District Regulator Tertiary Support Equipment
Workers Comp Insurance
PURMA/PUMIC Insurance Policy Renewal

7. COMMUNICATIONS
01/19/23 – Draft Commission Meeting Minutes from 12/14/22
12/26/22 – JL/DD/Financial Statements, Balance Sheet & Summary Report – November 2022
01/06/23 – SR/JZ/Rate Recommendation – Distributed Generation Credit Increase
01/13/23 – SR/JS/Rate Tariff Recommendation – Carbon Free Electric Program
01/20/23 – JL/KC/Sponsorship Request – St. Patrick’s Committee of Holyoke
12/30/22 – JL/CW/Authorization to Bid – 2023 One Time Purchases & Annual Contracts
01/11/23 – JL/CW/Recommendation – Extension of Hydraulic Turbine Mechanical Maintenance & Repairs On Call Annual Contract
01/19/23 – JL/CW/Recommendation – Extension of Fence Maintenance, Repairs & Installations Annual Contract
11/13/22 – SR/CP/Purchasing Approval: Cabot Street MCP OMMI Services
01/19/23 – BR/RB/Purchasing Approval: Cathodic Protection Inspection Services
01/18/23 – BR/WS/Purchasing Approval: District Regulator Tertiary Support Equipment
12/21/22 – JL/BM/Purchasing Approval: Workers Comp Insurance
01/04/23 – JL/BM/Purchasing Approval: PURMA/PUMIC Insurance Policy 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.

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

HGE-Commission-Agenda-01.25.23.pdf
January 20, 2023
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HGE-Commission-Agenda-01.25.23.pdf
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99 Suffolk Street
Holyoke, MA 01040
Monday - Friday
8:30 AM - 4:30 PM
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