Holyoke Gas & Electric Commission Meeting June 8, 2022
5:30 pm Remote by Zoom
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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:30 P.M.
JUNE 8, 2022
1. CALL TO ORDER
2. MINUTES
May 10, 2022
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
5. BIDS RECEIVED
Specialty Construction & Facilities Maintenance Annual Contract – Extension
Ciena Ethernet Switches
3 Year Corero Support Renewal
Excavations & Restorations Annual Contract
6. COMMUNICATIONS
06/03/22 – Draft Commission Meeting Minutes from 05/10/22
05/26/22 – JL/DD/Financial Statements, Balance Sheet & Summary Report – April 2022
05/13/22 – JL/CW/Recommendation – Specialty Construction & Facilities Maintenance Annual Contract – Extension
05/19/22 – TH/JB/Purchasing Approval: Ciena Ethernet Switches
06/01/22 – TH/WM/Purchasing Approval: 3 Year Corero Support Renewal
06/03/22 – SR/JB/Bid Recommendation – Excavations & Restorations Annual Contract
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.