CT Municipal Electric Energy Cooperative CMEEC

TO: CMEEC and CTMEEC Joint Boards of Directors FROM: Kevin Barber, Chair Dave Meisinger, CEO SUBJECT: Notice and Agenda for the Regular Hybrid Meeting of the CMEEC and CTMEEC Joint Boards of Directors on Thursday, March 27, 2025 at 10:00 a.m. Attached is the Notice and Agenda for the Regular Hybrid Meeting of the CMEEC and CTMEEC Joint Boards of Directors scheduled to be held via Zoom and in person at the CMEEC Offices located at 30 Stott Avenue, Norwich, CT on Thursday, March 27, 2025 at 10:00 a.m. Members of the Public may attend the meeting via Zoom or in person. Zoom instructions: Please contact Lauren Gaudet at lgaudet@cmeec.org AGENDA Item Topic Page A Public Comment Period B Roll Call / Voting Roster C Approve the Minutes of the February 27, 2025 Regular Hybrid Meeting of the CMEEC and CTMEEC Joint Boards of Directors Specific Agenda Item Item Topic Lead Page D February 2025 Objective Summary Dave Meisinger E February 2025 Energy Market Update Michael Cyr F February 2025 Project Portfolio Summary Hao Ni G Governance Committee Report Alan Huth / Margaret Job / Dave Meisinger H Audit Committee Report Stew Peil / Joanne Menard Possible Vote to Accept the 2024 Financial Audit Results I Ad Hoc Committee Updates Kevin Barber / Dave Meisinger J Possible Executive Session Pursuant to C.G.S. Kevin Barber / Dave Meisinger §§ 1-200(6)(E) and 1-210(b)(1), (b)(5) and (b)(10) Regarding Possible Strategic Initiatives K New Business Kevin Barber / Dave Meisinger Posted this 20th day of March 2025 L MEU Round Table Kevin Barber M Adjourn Kevin Barber Posted this 20th day of March 2025