Holyoke Gas & Electric Commission Meeting – September 5, 2023
5:00 pm Holyoke Gas & Electric Department
99 Suffolk St, Holyoke 01040
Posted: 08/31/2023 at 11:59 a.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, September 5, 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
August 2, 2023
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINES
5. BID AUTHORIZATIONS
Enterprise Software Solutions
6. BIDS RECEIVED
Dive Surveys, Inspections, Maintenance & Repairs – Contract Extension
Itron AMI 5-Yr Support Contract
7. COMMUNICATIONS
08/30/23 – Draft Commission Meeting Minutes from 08/02/23
08/28/23 – JL/DD/Financial Statements, Balance Sheet & Summary Report – July 2023
08/30/23 – JL/BM/Authorization to Solicit Proposals – Enterprise Software Solutions
08/18/23 – JL/CW/Recommendation – Extension of Dive Surveys, Inspections, Maintenance & Repairs
08/18/23 – SR/RL/Purchasing Approval: Itron AMI 5-Yr Support Contract
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.