| Agenda: | Call to Order
(agenda subject to change)
Regular Session
Approval of Agenda for 4-24-2018
Approval of Minutes for 2-22-2018
Wind Farm Operations Report
Other
Executive Session
Approval of Minutes for 2-22-2018
Wind Farm Expansion Status including, but not limited to: schedule review highlights, subscription, action by consent, easements, restrictions
Eversource Transmission/Partridge Substation
Contracts
Financing
PILOTs
Other
Adjourn
The Board of Directors will be voting to enter into Executive Session pursuant to MGL Ch 30 Sec 21 to discuss trade secrets or confidential, competitively sensitive or other proprietary information provided in the course of activities conducted by a cooperative consisting of governmental entities organized pursuant to Section 136 of Chapter 164 when such a cooperative determines that disclosure will adversely affect its ability to conduct business in relation to other entities making, selling or distributing electric power and energy. The Board will be re-convening in Open Session following Executive Session only to Adjourn. |