Holyoke Gas & Electric Commission Meeting July 12, 2022
5:00 pm Remote by Zoom
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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
JULY 12, 2022
1. CALL TO ORDER
2. MINUTES
June 8, 2022
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
Commercial Assistance Request – 472-474 Appleton Street
Commercial Assistance Request – 200 Whiting Farms Road
5. BIDS RECEIVED
Power Piping Systems & HVAC Maintenance, Installations & Repairs Annual Contract – Extension
Replacement of Network Vault Cover No. 459 High Street
Ciena Support Renewals
SCADA Master System
Gas Leak Surveys Annual Contract
30 Water St (Riverside 4/5/7) Roof Replacement
2022 Purchase of New Vehicle #15
6. COMMUNICATIONS
06/03/22 – Draft Commission Meeting Minutes from 06/08/22
06/27/22 – JL/DD/Financial Statements, Balance Sheet & Summary Report – May 2022
06/09/22 – KC/MC/CECP – 472-474 Appleton Street
06/30/22 – KC/MC/CECP – 200 Whiting Farms Road
06/15/22 – JL/CW/Recommendation – Power Piping Systems & HVAC Maintenance, Installations & Repairs
Annual Contract – Extension
06/13/22 – SR/VO/Bid Recommendation – Replacement of Network Vault Cover No. 459 High Street
07/06/22 – KJ/TH/Purchasing Approval: Ciena Support Renewals
07/06/22 – SR/JA/Bid Recommendation – SCADA Master System
07/06/22 – JL/CW/Bid Recommendation – Gas Leak Surveys Annual Contract
07/07/22 – JL/CW/Bid Recommendation – 30 Water St (Riverside 4/5/7) Roof Replacement
07/01/22 – CW/RB/Technical Review – 2022 Purchase of New Vehicle #15
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.