Holyoke Gas & Electric Commission Meeting March 17, 2021
5:00 pm Remote by Zoom
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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
MARCH 17, 2021
1. CALL TO ORDER
2. MINUTES
February 16, 2021
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
Rate Recommendation – Electric Rate Increase for ER, EC & SI
Commercial Energy Conservation Program Equipment Modifications
2021 Non-Guild Merit
5. BID AUTHORIZATIONS
2021 Deformation Monitoring
Appleton Street Parcel
91 Walnut St Upper Roof Replacement
6. BIDS RECEIVED
Purchase of Plastic Natural Gas Pipe
Electrical Preventative Maintenance Testing Services
2021 Upstream Fish & Eel Passage Activities
Mueller Rd LNG Plant Gas Detection System Replacement
7. COMMUNICATIONS
03/12/21 – Draft Commission Meeting Minutes from 02/16/21
03/05/21 – JL/DD/Financial Statements, Balance Sheet January 2021
03/10/21 – BB/JS/Rate Recommendation – Electric Rate Increase for ER, EC and SI
03/11/21 – BB/ST/Commercial Energy Conservation Program (CECP) Equipment Modifications
03/05/21 – COMM/JL/2021 Non-Guild Merit
03/04/21 – PD/SL/Authorization to Bid – 2021 Deformation Monitoring
03/02/21 – KS/MC/Authorization to Bid – Appleton Street Parcel
03/01/21 – BR/TS/Authorization to Bid – 91 Walnut St Upper Roof Replacement
03/10/21 – JL/CW/Bid Recommendation – Purchase of Plastic Natural Gas Pipe
03/11/21 – BB/CP/Proposal Recommendation – Electrical Preventative Maintenance Testing Services
03/11/21 – CW/SL/2021 Upstream Fish & Eel Passage Activities
03/11/21 – BR/RB/Purchasing Approval: Mueller Rd LNG Plant Gas Detection System Replacement
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.