Holyoke Gas & Electric Commission Meeting – December 18, 2024
Posted: 12/13/2024 at 2:05 p.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Wednesday, December 18, 2024
Time: 5:00 p.m.
Location: The meeting will take place remotely, please contact Kate Sullivan Craven at ksullivan@hged.com for public participation.
1. CALL TO ORDER
2. MINUTES
November 19, 2024
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
Distributed Generation Credit Adjustment
Natural Gas Rate Adjustments – 2025
Commercial Energy Conservation Program Request – Wrights Block, LLC
5. BID AUTHORIZATIONS
Gas Meter Testing Equipment
6. BIDS RECEIVED
Electric Line Contractors Annual Contract -Extension
Utility Line Material
Vehicle #47 Replacement
LNG Vaporization System Control Valves
Glycol Heaters
Engineering Services – Ingleside 1X & 2X Transformer Replacement
Professional Services – NERC Compliance (3 Years)
Natural Gas Permasert Stab Fittings
Engineering Services – Old Gas Works OMMIR
Professional Services – Email System Migration
7. COMMUNICATIONS
11/25/24 – Draft Commission Meeting Minutes from 11/19/24
12/02/24 – JL/DD/Financial Statements, Balance Sheet & Summary Report – October 2024
12/10/24 – SR/JZ/Rate Recommendation – Distributed Generation Credit Decrease
12/10/24 – JL/BR/Rate Recommendation – Gas Rate Adjustments for CY2025
12/11/24 – KC/MC/Commercial Energy Conservation Program Request – Wrights Block, LLC
12/06/24 – BR/WS/Authorization to Bid – Gas Meter Testing Equipment
12/09/24 – JL/CW/Extension Recommendation – Electric Line Contractors Annual Contract (Secondary)
12/11/24 – JL/CW/Bid Recommendation – 2025 Utility Line Material
12/04/24 – BR/WS/Purchase of Replacement Vehicle – Truck #47
12/10/24 – CW/BR/Technical Analysis & Bid Award Recommendation – LNG Vaporization System Control Valves
12/10/24 – CW/BR/Technical Analysis & Bid Award Recommendation –Glycol Heaters
12/04/24 – SR/SD/Purchasing Approval: Engineering Services – Ingleside 1X & 2X Transformer Replacement
12/04/24 – SR/SD/Purchasing Approval: Professional Services – NERC Compliance (3 Years)
12/11/24 – BR/WS/Purchasing Approval: Natural Gas Permasert Stab Fittings
12/09/24 – BR/CP/Purchasing Approval: Old Gas Works OMMIR
12/12/24 – KJ/WM/Purchasing Approval: Professional Services – Email Migration & User Training
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.