Holyoke Gas & Electric Commission Meeting September 9, 2020
5:00 pm Remote by Zoom
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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
SEPTEMBER 9, 2020
1. CALL TO ORDER
2. MINUTES
August 19, 2020
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
Commercial Energy Assistance Request – NCA Properties, LLC
Residential Energy Conservation Program (RECP) – Increase Request
5. BIDS RECEIVED
15kV Five Way Mineral Oil Filled Switchgear – Contract Extension
Juniper Support Maintenance Renewal
2020 Department Vehicle Replacements
HDR On-Call Services – Cobble Mountain
Cobble Mountain Unit 2 Dissipator
Electric Underground Cable
6. COMMUNICATIONS
09/04/20 – Draft Commission Meeting Minutes from 08/19/20
08/27/20 – JL/DD/Financial Statements, Balance Sheet July 2020
09/02/20 – JL/MC/Commercial Energy Assistance Request – NCA Properties, LLC
09/04/20 – BB/ST/Residential Energy Conservation Program (RECP) – Increase Request
08/31/20 – JL/CW/Recommendation – 15kV Five Way Mineral Oil Filled Switchgear – Contract Extension
08/31/20 – KJ/WM/Purchasing Approval: Juniper Support Maintenance Renewal
09/02/20 – PD/SR/Purchasing Approval: 2020 Department Vehicle Replacements
09/03/20 – PD/KT/Purchasing Approval: HDR On-Call Services for Cobble Mountain
09/03/20 – CW/PD/Recommendation – Cobble Mountain Unit 2 Dissipator
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.
The meeting will take place remotely, please contact Kate Sullivan at ksullivan@hged.com for public participation.