BERKSHIRE WIND POWER COOPERATIVE CORPORATION
MEMBERSHIP MEETING
NOTICE
January 19, 2017
Notice Under Massachusetts General Laws, Chapter 30A, Section 20(b)
BERKSHIRE WIND POWER COOPERATIVE CORPORATION MEMBERSHIP MEETING
A meeting of the Membership of the Berkshire Wind Power Cooperative Corporation, a municipal lighting 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 11:00 AM on Thursday, January 26, 2017, at Shrewsbury Electric Light and Cable Operations, 100 Maple Avenue, Shrewsbury, MA 01545.
The following call-in information may be used for remote participation in the event a member of the Board of Directors is unable to be present physically due to illness or emergency and provided that the Chairman and a quorum are physically present at the meeting location.
Call in Information: Tel. No.: 1-800-501-8979 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 November 30, 2016 Meeting Minutes - Regular Session
4. Report on Operations
5. Other
6. Executive Session
a. Approval of November 30, 2016 Meeting Minutes - Executive Session
b. Expansion
c. Eversource/Partridge Substation/Transmission Tariff
c. Other
7. 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.