TRANSMITTAL LETTER FOR BOARD MEETING OF MARCH 1, 2018
COMMITTEE ON PROCUREMENT
Mr. David St. Pierre, Executive Director
Title
Authorization to amend Board Order of November 2, 2017, Regarding an Option to Extend and Amend Agreement with CPower, for Contract 14-RFP-35 Energy Curtailment Services, for 2018-19. Agenda Item No. 4, File No. 17-1121
Body
Dear Sir:
At the Board Meeting of November 2, 2017, the Board of Commissioners duly ordered the above stated action, Agenda Item No. 4, File No. 17-1121.
A textual error in the title/transmittal letter and resulting order indicated, extending the agreement with CPower (formerly Energy Connect, Inc., a Johnson Controls Company). Same should have read, extending the agreement with Enerwise Global Technologies, Inc. d/b/a CPower.
All other information provided in the transmittal letter is correct.
Therefore, it is requested that the aforesaid Board order of November 2, 2017 be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.
Requested, John P. Murray, Director of Maintenance and Operations, BAP:SO'C:MAG:jl
Recommended, Darlene A. LoCascio, Director of Procurement and Materials Management
Respectfully Submitted, Barbara J. McGowan, Chairman Committee on Procurement
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for March 1, 2018