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Holyoke Gas & Electric Commission Meeting July 13, 2021

Jul 13 2021

5:00 pm Remote by Zoom

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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
JULY 13, 2021

1. CALL TO ORDER

2. MINUTES
June 15, 2021

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS
CECP – Modifications to Terms & Conditions

5. BID AUTHORIZATIONS
Dive Surveys & Maintenance Annual Contract

6. BIDS RECEIVED
35kV Padmounted Three-Way Switchgear
30 Water St. Old Steam Plant Roof Replacement
Utility Operations Network Phase 3 Solution
SHELD FiberSonic Public Schools Network Equipment

7. COMMUNICATIONS
07/08/21 – Draft Commission Meeting Minutes from 06/15/21
06/28/21 – JL/DD/Financial Statements, Balance Sheet May 2021
07/08/21 – SR/ST/Commercial Energy Conservation Program (CECP) – Modifications to Terms & Conditions
06/29/21 – JL/PD/Bid Authorization – Dive Surveys & Maintenance Annual Contract
07/08/21 – SR/CP/Bid Recommendation – 35kV Padmounted Three-Way Switchgear
07/09/21 – JL/CW/Bid Recommendation – 30 Water St. Old Steam Plant Roof Replacement
06/11/21 – KJ/JB/Purchasing Approval: Utility Operations Network Phase 3 Solution
07/07/21 – TH/KJ/Purchasing Approval: SHELD FiberSonic Public Schools Network Equipment

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-07.13.21.pdf
July 9, 2021
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Holyoke, MA 01040
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