CT Municipal Electric Energy Cooperative CMEEC

TO: Risk Management Committee FROM: Elier Alvarado, Chair Dave Meisinger, CMEEC Lead SUBJECT: Notice and Agenda for the Regular Hybrid Meeting of the Risk Management Committee on Thursday, July 16, 2026 Attached is the Notice and Agenda for the Regular Hybrid Meeting of the Risk Management Committee of the CMEEC / CTMEEC Joint Board of Directors scheduled to be held via Zoom and in person at 30 Stott Avenue, Norwich, CT on Thursday, July 16, 2026 at 10:00 a.m. Members of the public may attend the meeting remotely via Zoom or in person. Zoom instructions: Please contact Lauren Gaudet at lgaudet@cmeec.org. AGENDA Specific Agenda Item A Public Comment Period B Roll Call C Approve the Minutes of the April 16, 2026 Regular Hybrid Meeting of the Risk Management Committee D Proposed Executive Session Pursuant to C.G.S. §§ 1-200(6)(E), 1-210(b)(5)(A) and 1-210(b)(5)(B) to Discuss the Updated Pro Forma for the MicroGen Project E Proposed Executive Session Pursuant to C.G.S. §§ 1-200(6)(E), 1-210(b)(5)(A) and 1-210(b)(5)(B) to Discuss the Winter ’25 – ’26 Energy Markets Lookback and Potential Implications on Enterprise Risk Management Strategy F Discussion and Feedback on Proposed Changes to the Due Diligence Process G New Business H Adjourn Posted this 9th day of July 2026