Agenda Items:

7:00 p.m. POWER SUPPLY
Tangent
Berkshire Wind
Vote may be taken
7:20 p.m. MINUTES
October 5, 2015
Vote will be taken
7:25 p.m. MANAGER’S REPORT
Conference Room Policy
Vote may be taken
7:35 p.m. SOLAR UPDATE
Vote may be taken
7:45 p.m. LINE CLEARING
Vote may be taken
7:45 p.m. BUDGET
7:50 p.m. DOUBLE DISCOUNT
Vote will be taken
7:55 p.m. OFFICE and GARAGE FACILITIES
Vote may be taken
8:00 p.m. CASH RESERVE POLICY
Vote may be taken
8:05 p.m. NEW/OTHER BUSINESS


Meeting posted 11-05-2015 10:46am npierce

The following was added Monday, November 16, 2015 4:32 PM

10. to discuss trade secrets or confidential, competitively-sensitive or other proprietary information provided in the course of activities conducted by a governmental body as an energy supplier under a license granted by the department of public utilities pursuant to section 1F of chapter 164, in the course of activities conducted as a municipal aggregator under section 134 of said chapter 164 or in the course of activities conducted by a cooperative consisting of governmental entities organized pursuant to section 136 of said chapter 164, when such governmental body, municipal aggregator or cooperative determines that such disclosure will adversely affect its ability to conduct business in relation to other entities making, selling or distributing electric power and energy.

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.