CT Municipal Electric Energy Cooperative CMEEC

TO: CMEEC and CTMEEC Joint Board of Directors FROM: Kevin Barber, Chair Dave Meisinger, CEO SUBJECT: Notice and Agenda for the Regular Hybrid Meeting of the CMEEC and CTMEEC Joint Board of Directors on Thursday, July 23, 2026 Attached is the Notice and Agenda for the Regular Hybrid Meeting of the CMEEC and CTMEEC Joint Board of Directors scheduled to be held via Zoom and in person at the CMEEC Offices located at 30 Stott Avenue, Norwich, CT on Thursday, July 23, 2026 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 May 28, 2026 Regular Hybrid Meeting of the CMEEC and CTMEEC Joint Board of Directors Specific Agenda Item Item Topic Lead Page D June 2026 Overall Results Dave Meisinger E June 2026 Energy Market Update Michael Cyr F June 2026 Project Portfolio Summary Hao Ni G Governance Committee Report Alan Huth / Possible Vote to Approve the Proposed Changes for the Margaret Job Compensation of Service on the Board (Res. 26-07-XX) H Risk Management Committee Report Elier Alvarado / Dave Meisinger I New Business Kevin Barber J MEU Round Table Kevin Barber K Adjourn Kevin Barber Posted this 17th day of July 2026