BERKSHIRE WIND POWER COOPERATIVE CORPORATION
MEMBERSHIP MEETING
NOTICE
November 21, 2017
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 29, 2017, 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 of the Members 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 January 26 and October 13, 2017 Minutes — Regular Session
4. Election of Board Members
5. Review of Project Status and Operation
a. 2018 O&M Budget
b. Operations/Status
6. Other
7. Executive Session
a. Approval of January 26 and October 13, 2017 Executive Session
b. Expansion Status and Issues
c. Legal Report
8. Adjournment
AT THE ORDER OF
John Driscoll, Chairman of the Board
Meeting posted 11-21-2017 10:06am npierce

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.