Holyoke Gas & Electric Commission Meeting – June 18, 2024
5:00 pm Holyoke Gas & Electric Department
99 Suffolk St, Holyoke 01040
Posted: 06/14/2024 at 12:18 p.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, June 18, 2024
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 14, 2024
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
5. BIDS RECEIVED
Utility Line Material-Line Reclosers, Sectionalizers & Controls
Cisco 3-Year Renewal Hardware & Software Support
NISC Enterprise Software Solution
6. COMMUNICATIONS
06/07/24 – Draft Commission Meeting Minutes from 05/14/24
05/28/24 – JL/DD/Financial Statements, Balance Sheet & Summary Report – April 2024
06/03/24 – SR/VO/Bid Recommendation – Utility Line Material-Line Reclosers, Sectionalizers & Controls
06/11/24 – KJ/TH/Purchasing Approval: Cisco 3-Year Renewal Hardware & Software Support
06/12/14 – COMM/ERP/Recommendation to Transition to NISC as an Enterprise Software Solution
06/13/24 – JL/BM/Purchasing Approval: NISC Enterprise Software Solution
7. NEXT MEETING DATE
8. 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.