Holyoke Gas & Electric Commission Meeting June 15, 2021
5:00 pm Remote by Zoom
,
REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
JUNE 15, 2021
1. CALL TO ORDER
2. MINUTES
May 19, 2021
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
Standby Facilities Charge
HG&E Whole-Home Air Source Heat Pump (ASHP) Program
5. BIDS RECEIVED
Gas Leak Surveys Annual Contract – Extension
Specialty Construction & Facilities Maintenance Annual Contract
Landscaping Services Annual Contract
Walnut St Upper Roof Replacement
Electric Underground Cable – 35kV 750MCM EPR CU Conductor
34.5 kV Padmounted Electric Distribution Transformer
Purchase of Wire Rope
SDS Tracking & Maintenance Program
2021 Deformation Monitoring Survey
6. COMMUNICATIONS
06/11/21 – Draft Commission Meeting Minutes from 05/19/21
05/27/21 – JL/DD/Financial Statements, Balance Sheet April 2021
06/08/21 – SR/JP/Rate Recommendation – Standby Facilities Charge
06/09/21 – BB/ST/Recommendation – HG&E Whole-Home Air Source Heat Pump (ASHP) Program
06/01/21 – JL/CW/Recommendation – Extension of Gas Leak Surveys Annual Contract
06/08/21 – JL/CW/Bid Recommendation – Specialty Construction & Facilities Maintenance Annual Contract
06/08/21 – JL/CW/Bid Recommendation – Landscaping Services Annual Contract
05/27/21 – JL/CW/Bid Recommendation – Walnut St Upper Roof Replacement
06/11/21 – BB/CP/Bid Recommendation – 35kV 750 MCM EPR CU Conductor Bid
06/11/21 – BB/CP/Bid Recommendation – 34.5 kV Padmounted Electric Distribution Transformer
06/09/21 – PD/KT/Purchasing Approval: Wire Rope
06/09/21 – SR/CP/Purchasing Approval: SDS Tracking & Maintenance Program
06/10/21 – PD/SL/2021 Deformation Monitoring Survey
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.