Holyoke Gas & Electric Commission Meeting September 13, 2022
5:00 pm Remote by Zoom
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REGULAR MEETING OF GAS & ELECTRIC COMMISSION
5:00 P.M.
SEPTEMBER 13, 2022
1. CALL TO ORDER
2. MINUTES
August 16, 2022
3. REPORTS & RECOMMENDATIONS OF MANAGER
Division Reports
4. NEW BUSINESS
5. BIDS RECEIVED
Dive Surveys, Inspections, Maintenance & Repairs Annual Contract – Extension
15kV Padmounted Primary Metered Three-Way Switchgear
ArcGIS Desktop Support
6. COMMUNICATIONS
09/08/22 – Draft Commission Meeting Minutes from 08/16/22
08/25/22 – JL/DD/Financial Statements, Balance Sheet & Summary Report – July 2022
08/26/22 – JL/CW/Recommendation – Dive Surveys, Inspections, Maintenance & Repairs Annual Contract – Extension
08/31/22 – SR/CP/Bid Recommendation – 15kV Padmounted Primary Metered Three-Way Switchgear
09/06/22 – KJ/EG/Purchasing Approval: 3-Year Renewal of ArcGIS Desktop Support
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.