Holyoke Gas & Electric Department Commission Meeting – May 13, 2025
Posted: 05/09/2025 at 10:42 a.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, May 13, 2025
Time: 5:30 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
April 15, 2025
3. REPORTS & RECOMMENDATIONS OF MANAGER
2024 Audited Statement Review
Division Reports
4. NEW BUSINESS
MMWEC Designated Voting Representative
5. BIDS RECEIVED
Specialty Construction & Facilities Maintenance Annual Contract – Extension
Engineering Services & Equipment – North Canal 44P Phasor Measurement Unit
6. COMMUNICATIONS
05/08/25 – Draft Commission Meeting Minutes from 04/15/25
05/07/25 – JL/BM/Financial Statements, Balance Sheet & Summary Report – March 2025
05/07/25 – COMM/JL/MMWEC Designated Voting Representative
05/05/25 – JL/CW/Recommendation – Extension of Specialty Construction & Facilities Maintenance Annual Contract
05/02/25 – SR/SD/Purchasing Approval: North Canal 44P Phasor Measurement Unit
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.