Holyoke Gas & Electric Commission Meeting April 13, 2021
5:00 pm Remote by Zoom
,
REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
APRIL 13, 2021
1. CALL TO ORDER
2. MINUTES
March 17, 2021
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
5. BID AUTHORIZATIONS
102 Cabot Gantry Crane
6. BIDS RECEIVED
Line Reclosers & Controls
Electrical Services Annual Contract
Purchase of Backhoe Loader (#29) Rebid
Valley Hydro (City 5U) DC Power Supply
MIT Lincoln Labs Static Transfer Switches Spare Parts
Milestone Care Software License & Support Renewal
Cabot St MCP Site OMMI Services
2021 EHS Online Training
Main Office Self Service Kiosk
7. COMMUNICATIONS
04/09/21 – Draft Commission Meeting Minutes from 03/17/21
03/29/21 – JL/DD/Financial Statements, Balance Sheet February 2021
04/02/21 – BB/SL/Authorization to Bid – 102 Cabot Gantry Crane
03/26/21 – BB/CP/Bid Recommendation – Line Reclosers & Controls
04/02/21 – BB/CP/Bid Recommendation – Electrical Services Annual Contract
04/07/21 – JL/CW/Bid Recommendation – Purchase of Backhoe Loader (#29) Rebid
04/07/21 – PD/AM/Purchasing Approval: Valley Hydro (City 5U) DC Power Supply
04/05/21 – BB/SD/Purchasing Approval: MIT Lincoln Labs Static Transfer Switches Spare Parts
03/31/21 – TH/AJ/Purchasing Approval: Milestone Care Software License & Support Renewal
03/24/21 – BB/CP/Purchasing Approval: Cabot St MCP Site OMMI Services
03/24/21 – BB/CP/Purchasing Approval: 2021 EHS Online Training
04/08/21 – JL/LR/Purchasing Approval: Main Office Self Service Kiosk
8. NEXT MEETING DATE
9. ADJOURNMENT
Disclaimer: The listing of matters are those reasonably anticipated by the chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.
The meeting will take place remotely, please contact Kate Sullivan at ksullivan@hged.com for public participation.