Holyoke Gas & Electric Commission Meeting – June 13, 2023
5:00 pm Holyoke Gas & Electric Department
99 Suffolk St, Holyoke 01040
Posted: 06/09/2023 at 3:53 p.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, June 13, 2023
Time: 5:00 p.m.
Location: The meeting will take place remotely, please contact Kate Sullivan Craven at ksullivan@hged.com for public participation.
AGENDA
1. CALL TO ORDER
2. MINUTES
May 16, 2023
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
2022 DPU Report
4. NEW BUSINESS
Commercial Energy Assistance Request – 850 High Street, LLC
5. BID AUTHORIZATIONS
LNG Facility Emergency Generator
6. BIDS RECEIVED
LNG Storage Tank
1894 Transmission Pole Line Replacement Engineering Services
Specialty Construction & Facilities Maintenance Annual Contract
Power Piping Systems & HVAC Maintenance, Installations & Repairs Annual Contract – Extension
7. COMMUNICATIONS
06/08/23 – Draft Commission Meeting Minutes from 05/16/23
05/26/23 – JL/DD/Financial Statements, Balance Sheet & Summary Report – April 2023
06/02/23 – JL/MM/2022 DPU Report
06/09/23 – JL/KS/Commercial Energy Assistance Request – 850 High Street, LLC
06/09/23 – JL/BR/Authorization to Bid – LNG Facility Emergency Generator
06/09/23 – BR/CW/Purchasing Approval: LNG Storage Tank
06/06/23 – SR/CP/Purchasing Approval: 1894 Transmission Pole Line Replacement Engineering Services
06/07/23 – JL/CW/Bid Recommendation – Specialty Construction & Facilities Maintenance Annual Contract
06/02/23 – JL/CW/Recommendation – Power Piping Systems & HVAC Maintenance, Installations & Repairs Annual Contract – Extension
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.