LOCATION: Sterling Municipal Light Department, 50 Main Street, Sterling, MA 01564.

BERKSHIRE WIND POWER COOPERATIVE CORPORATION
MEMBERSHIP MEETING
NOTICE
August 13, 2015
Notice Under Massachusetts General Laws, Chapter 30A, Section 20(b)
BERKSHIRE WIND POWER COOPERATIVE CORPORATION MEMBERSHIP MEETING
A meeting of the Members of the Berkshire Wind Power Cooperative Corporation, a municipal light plant cooperative and public corporation under the provisions of G.L. c. 157 and G.L. c. 164 §47(c), is scheduled to begin at 10:30 AM on Wednesday, August 19, 2015 at the Sterling Municipal Light Department, 50 Main Street, Sterling, MA 01564.
The following call-in information may be used for remote participation in the event a Member is unable to be present physically due to illness or emergency and provided that a quorum and the Chairman are physically present at the meeting location.
Call in information: Tel. No.: 800-501-8979 Access Code: 2333100#
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
2. Approval of Agenda
3. Approval of June 3, 2015 Minutes - Regular Session
4. Review of Project Status and Operation
5. Other
a. Confidential Information
6. Executive Session
a. Approval of June 3, 2015 Minutes - Executive Session
b. Future Expansion — Board Report/Update
c. Legal Report
7. Adjournment
AT THE ORDER OF
John Driscoll, Chairman of the Board



Jo n Driscoll, Chairman of the Board
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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.