Holyoke Gas & Electric Commission Meeting – July 16, 2024
Posted: 07/12/2024 at 11:53 a.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, July 16, 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
June 18, 2024
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
5. BID AUTHORIZATIONS
LNG I&R Equipment
6. BIDS RECEIVED
Sale of Surplus Electrical Equipment
Utility Line Material – Line Reclosers, Sectionalizers & Controls (REBID)
Power Piping Systems & HVAC Maintenance, Installations & Repairs Annual Contract
Hadley Falls Unit No. 2 Rehabilitation – Budget Increase
7. COMMUNICATIONS
07/10/24 – Draft Commission Meeting Minutes from 06/18/24
06/25/24 – JL/DD/Financial Statements, Balance Sheet & Summary Report – May 2024
07/03/24 – JL/BR/Authorization to Bid – LNG I&R Equipment
07/10/24 – SR/SD/Bid Recommendation – Sale of Surplus Electrical Equipment
07/11/24 – SR/VO/Bid Recommendation – Utility Line Material – Line Reclosers, Sectionalizers & Controls (REBID)
07/09/24 – JL/CW/Bid Recommendation – Power Piping Systems & HVAC Maintenance, Installations &
Repairs Annual Contract
07/11/24 – SR/KT/Hadley Falls Unit No. 2 Rehabilitation – Budget Increase
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.