BERKSHIRE WIND POWER COOPERATIVE CORPORATION

MEMBERSHIP MEETING

NOTICE issued  April 19, 2018

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 11:30 AM or immediately following the 10 AM Board of Directors Meeting on Tuesday, April 24, 2018 at Sterling Municipal Light Department, 50 Main Street, Sterling, 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 November 29, 2017 Regular Session Minutes
4. Executive Session

1. Approval of November 29, 2017 Executive Session Minutes
2. Expansion Status
3. Adjournment

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.