Holyoke Gas & Electric Commission Meeting – May 14, 2024
5:30 pm Holyoke Gas & Electric Department
99 Suffolk St, Holyoke 01040
Posted: 05/10/2024 at 1:40 p.m.
HOLYOKE GAS & ELECTRIC COMMISSION MEETING
Date: Tuesday, May 14, 2024
Time: 5:30 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
April 9, 2024
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
DPU Report 2023
4. NEW BUSINESS
Commercial Energy Conservation Program Request – Valley Malt-Remote Opportunities, LLC
Commission Resolution – RMUC Grant Application Support
5. BID AUTHORIZATIONS
Sale of Surplus Electrical Equipment
6. BIDS RECEIVED
Whitney Ave Bridge Gas Main Remediation
2024 Electric Distribution Padmount Transformers
Specialty Construction & Facilities Maintenance Annual Contract – Extension
Dell Unity NAS Support Renewal
Vehicle #96 Replacement
Vehicle #26 Replacement
7. COMMUNICATIONS
05/09/24 – Draft Commission Meeting Minutes from 04/09/24
04/26/24 – JL/DD/Financial Statements, Balance Sheet & Summary Report – March 2024
05/09/24 – COMM/BM/DPU Report 2023
05/03/24 – JL/KC/CECP – Valley Malt-Remote Opportunities, LLC
05/08/24 – JL/KC/HG&E Commission Resolution – RMUC Grant Application Support
04/30/24 – SR/MS/Authorization to Bid – Sale of Surplus Electrical Equipment
05/08/24 – JL/CW/Bid Recommendation – Whitney Ave Bridge Gas Main Remediation
04/26/24 – SR/VO/Recommendation – 2024 Electric Distribution Padmount Transformers
05/03/24 – JL/CW/Recommendation – Extension of Specialty Construction & Facilities Maintenance Annual Contract
04/16/24 – KJ/EG/Purchasing Approval: Dell Unity NAS Support Renewal
05/01/24 – SR/JB/Purchasing Approval: Vehicle #96 Replacement
05/10/24 – CW/BR/Purchasing Approval: Vehicle #26 Replacement
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.