BERKSHIRE WIND POWER COOPERATIVE CORPORATION
MEMBERSHIP MEETING

NOTICE
November 23, 2016

Notice - Under Massachusetts General Laws, Chapter 30A. § 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 10:00 AM on Wednesday, November 30 , 2016, at the Richard D Carney Municipal Office Building, 100 Maple Street, Shrewsbury, MA.

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 December 16, 2015 Minutes - Regular Session
4. Election of Chairman and Officers
5. Review of Project Status and Operation
a. 2017 O&M Budget
b. Operations/Status
c. Chairman's Report
6. Other
7. Executive Session
a. Approval of December 16, 2015 Minutes - Executive Session
b. Possible Expansion Status
c. Williams College
d. Legal Report
8. Adjournment

AT THE ORDER OF
John Driscoll, Chairman of the Board

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.