Holyoke Gas & Electric Commission Meeting – February 13, 2024
5:00 pm Holyoke Gas & Electric Department
99 Suffolk St, Holyoke 01040
Posted: 02/09/2024 at 2:45 p.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, February 13, 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.
AGENDA
1. CALL TO ORDER
2. MINUTES
January 9, 2024
,
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
Sponsorship Request – Saint Patrick’s Committee of Holyoke
Commercial Energy Conservation Program Request – 224 Westfield Road, LLC
2023 Non-Guild Merit
Holyoke Solar Cooperative Agent Agreement
5. BIDS RECEIVED
2024 Electric Distribution Transformers
Electrical Preventative Maintenance Testing Services Annual Contract
Truck #40 Replacement
LNG Tank 1 & Tank 4 Insulation Upgrades
2024-2025 Property Insurance Renewal
Doble 3 Year Service & Equipment Agreement
2024 Upstream Fish & Eel Passage Activities
6. COMMUNICATIONS
01/04/24 – Draft Commission Meeting Minutes from 01/09/24
02/06/24 – JL/DD/Financial Statements, Balance Sheet & Summary Report – December 2023
02/05/24 – JL/KC/Sponsorship Request – Saint Patrick’s Committee of Holyoke
02/07/24 – KC/MC/CECP – 224 Westfield Road, LLC
02/08/24 – COMM/JL/2023 Non-Guild Merit
02/01/24 – COMM/BM/Holyoke Solar Cooperative Agent Agreement
01/25/24 – SR/VO/Recommendation – 2024 Electric Distribution Transformers
01/24/24 – SR/VO/Recommendation – Electrical Preventative Maintenance Testing Services
02/07/24 – SR/JW/Purchasing Approval: Truck #40 Replacement
01/26/24 – BR/RB/Purchasing Approval: LNG Tank 1 & Tank 4 Insulation Upgrades
02/08/24 – JL/BM/Purchasing Approval: 2024-2025 Property Insurance Renewal
01/24/24 – SR/SD/Purchasing Approval: Doble 3 Year Service & Equipment
02/02/24 – SR/SL/2024 Upstream Fish & Eel Passage Activities
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.