Holyoke Gas & Electric Commission Meeting November 9, 2021
5:00 pm Remote by Zoom
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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
NOVEMBER 9, 2021
1. CALL TO ORDER
2. MINUTES
October 5, 2021
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
2021 Holiday Discount
Sponsorship Request – Greater Holyoke YMCA
Commercial Energy Assistance Request – Boys & Girls Club of Greater Holyoke
MCEC Re-financing Related Votes
1. Capacity Purchase Agreement
2. Amendment No. 1 to Power Sales Contract
5. BID AUTHORIZATIONS
102 Cabot Brick Smokestack Demolition
6. BIDS RECEIVED
Insulation, Asbestos & Lead Abatement Annual Contract
Electric Line Contractor Annual Contract – Extension
Electric Meters Annual Contract – Extension
Gas Construction Contractor Annual Contract – Extensions
7. COMMUNICATIONS
11/05/21 – Draft Commission Meeting Minutes from 10/05/21
10/26/21 – JL/DD/Financial Statements, Balance Sheet September 2021
10/25/21 – JL/LR/Holiday Discount
11/02/21 – COMM/JL/MCEC Re-financing Related Votes
11/04/21 – KC/MC/Sponsorship Request – Greater Holyoke YMCA
11/04/21 – KC/MC/Commercial Energy Assistance Request – Boys & Girls Club of Greater Holyoke
11/01/21 – SR/SL/Authorization to Bid – 102 Cabot Brick Smokestack Demolition
10/29/21 – JL/CW/Recommendation – Extension of Electric Meters Annual Contract
10/29/21 – JL/CW/Recommendation – Extension of Electric Line Contractors Annual Contract
10/28/21 – JL/CW/Recommendation – Extension of Gas Construction Contractor Annual Contract
11/01/21 – JL/CW/Bid Recommendation – Insulation, Asbestos & Lead Abatement Annual 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.
The meeting will take place remotely, please contact Kate Sullivan at ksullivan@hged.com for public participation.