BERKSHIRE WIND POWER COOPERATIVE CORPORATION
JOINT MEETING NOTICE
Page 1 of 1
May 10, 2024
Notice Under Massachusetts General Laws, Chapter 30A, Section 20(b)
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 §47C,
is scheduled to commence at 10:00 AM on May 15, 2024.
Virtual Meeting Information
Zoom link
https://us06web.zoom.us/j/81506456738?pwd=pR3Gp5Y352fkzuzDZ9agd57fZBiBQ0.1
Meeting ID: 815 0645 6738
Passcode: 920661
Tel.: 646 931 3860 US
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 – Membership and Board
3. Approval of Minutes - Membership and Board:
a. Joint Membership & Board of Directors Meeting: November 29, 2023 Regular Session
4. Both Board and Membership:
a. Operations/Status - Phase I and Phase II - MMWEC Presentation
b. Financial Statements and Audit Results for the years ended December 31, 2023 and 2022
c. Operating & Maintenance Budget to Actual Analysis for the three months ending March 31,
2024
5. Other
6. Executive Session Both Membership and Board
a. Approval of minutes - Joint Membership and Board of Directors Meeting of November 29, 2023
Executive Session
b. Feronia Litigation
c. Other
7. Adjournment