CT Municipal Electric Energy Cooperative CMEEC

TO: Joint Risk Management Committee FROM: Kenneth Sullivan, Chair Scott Whittier, CMEEC Lead SUBJECT: Notice and Agenda for the Special Meeting of the Joint Risk Management Committee, Thursday, October 15, 2020 at 1:00 p.m. Attached is the Notice and Agenda for the Special Meeting of the CMEEC / CTMEEC Joint Risk Management Committee which is scheduled to be held via Zoom and telephonically on Thursday, October 15, 2020 at 1:00 p.m. AGENDA Specific Action Items Agenda Topic Item A Public Comment B Roll Call C Approve Minutes of the August 13, 2020 Regular Meeting of the Joint Risk Management Committee D Commercial Insurance Marketing Results and Coverage – USI Insurance Services E Projects Discussion: 1) Alfred L. Pierce Generating Station, Short Term 2) SUBASE Fuel Cell F Proposed Executive Session 1) Alfred L. Pierce Generating Station, Discussion of Long Term Feasibility and Evaluation Pursuant to C.G.S. Section 1-200(6)(D)and 1-210(b)(7) 2) Update: Tesla Solar Garden and Battery Performance Dispute: Pursuant to C.G.S. Section 1-200(6)(B) and 1-210(b)(4) G Other Business Posted this 9th day of October 2020