Holyoke Gas & Electric Commission Meeting August 11, 2021

REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
AUGUST 11, 2021

1. CALL TO ORDER

2. MINUTES
July 13, 2021

3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports

4. NEW BUSINESS
Rate Recommendation – Large Industrial Contract Schedule
Commercial Assistance Request – 361 South Street Corp./General Cleaners

5. BIDS RECEIVED
Reconstruction of Manhole No. 290
Engineering Design Services – Horizontal Directional Drill
102 Cabot Street Phase II Feasibility Study
Development of Grid Modernization Road Map
SpryPoint SpryEngage Platform Renewal
NJEX Odorant Injection System Maintenance
Engineering Services – Review of Voith Hydro Hadley Unit 2 Rehab Proposal

6. COMMUNICATIONS
08/06/21 – Draft Commission Meeting Minutes from 07/13/21
07/27/21 – JL/DD/Financial Statements, Balance Sheet June 2021
08/02/21 – SR/JS/Rate Recommendation – Large Industrial Contract Schedule
08/05/21 – KS/MC/Commercial Assistance Request – 361 South Street Corp./General Cleaners
08/04/21 – SR/CP/Bid Recommendation – Reconstruction of Manhole No. 290
08/05/21 – BR/MK/Purchasing Approval: Engineering Design Services – Horizontal Directional Drill
08/02/21 – SR/SL/Purchasing Approval: 102 Cabot Street Phase II Feasibility Study
07/08/21 – SR/JB/Purchasing Approval: Development of Grid Modernization Road Map
08/04/21 – JL/KS/Purchasing Approval: SpryPoint SpryEngage Platform Renewal
08/03/21 – BR/RB/Purchasing Approval: NJEX Odorant Injection System Maintenance
08/05/21 – PD/KT/Purchasing Approval: Engineering Services – Review of Voith Hydro Hadley Unit 2 Rehab Proposal

7. NEXT MEETING DATE

8. 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.