Town of Groton
Meeting Notice

Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100

Berkshire Wind Power Cooperative Meeting

Thursday, November 17 2022 at 10:00 AM
Other: See Agenda, Specified in Agenda ,


This meeting was posted Thursday, November 10 2022 at 10:39 AM

Agenda

BERKSHIRE WIND POWER COOPERATIVE CORPORATION MEMBERSHIP and  BERKSHIRE WIND POWER COOPERATIVE CORPORATION BOARD OF DIRECTORS

A joint meeting of the Membership and the Board of Directors (“Board”) of the Berkshire Wind Power Cooperative Corporation, a municipal lighting plant cooperative and public corporation under the provisions of G.L. c. 164 §47(c), is scheduled to commence at 10:00 AM on November 17, 2022.

Virtual Meeting Information

Zoom link

https://us06web.zoom.us/j/87290054502?pwd=WWVDUVVJbU8yOEd1SGUvbkhsVXF1dz09

Call in Info

646- 931- 3860

Meeting ID: 872 9005 4502

Passcode: 409763

Pursuant to G.L. c. 30A, §20(b), the topics that the Chairman reasonably anticipates will be discussed at the meeting are:

  1. Call to Order – Membership and Board
  2. Approval of Agenda – Both Membership and Board
  3. Approval of Minutes of previous meeting:
    1. Joint Membership & Board of Directors Meeting: November 18, 2021 Regular Session Membership portion only (Board approved its portion at its February 16, 2022 Meeting)
    2. February 16, 2022 Board vote only
  4. Both Board and Membership:
    1. Operations/Status - Phase I and Phase II
    2. 2023 Annual Budget - presentation for Membership Approval and recommendation
    3. Board vote only on 2023 Annual Budget
  5. Board Only:
    1. Election of Officers
    2. Election of Chairman
  6. Other
  7. Executive Session Both Membership and Board
    1. Joint Membership and Board of Directors Meeting of November 18, 2021 Executive Session Membership portion only (Board approved its portion at its February 16, 2022 meeting)
    2. Board of Directors Meeting: February 16, 2022 Board vote only
    3. Feronia Litigation
    4. HN-9
    5. Phase 1 and Phase 2 Issues – GE
    6. Other
  8. Adjournment

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.