Board meetings, strategic plans, and buyer signals from Elisabeth Burns’s organization
Sep 24, 2026·BoardMeeting
Board
Joint Board Of Directors Of Connecticut Municipal Electric Energy Cooperative And Connecticut Transmission Municipal Electric Energy Cooperative Regular Hybrid Meeting
The Board reviewed performance metrics for August 2026, noting that member power costs were below budget. An energy market update and a project portfolio summary were presented, detailing the financial and operational performance of various projects, including the MicroGen, Transmission Project #1, and Fuel Cell projects. The Board received reports from the Budget and Finance Committee regarding the 2027 budget process and from the Ad Hoc CEO Performance and Compensation Committee regarding revisions to the CEO's employment agreement. Additionally, the Board entered an executive session to discuss attorney-client privileged material related to the Fuel Cell Project and a recent MicroGen operating event. Updates were provided on the sale of Transmission Project #1 and the anticipated divestiture of the Hydro Quebec Project.
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Budget and Finance Committee of the Joint Board of Directors of Connecticut Municipal Electric Energy Cooperative and Connecticut Transmission Municipal Electric Energy Cooperative Regular Hybrid Meeting Minutes
The committee reviewed the year-to-date second quarter operating results using the Master Dashboard, covering power costs, project performance, and compliance metrics, while also discussing the budgeting of ancillary expenses. Members received status updates on 2026 capital projects, noting the completion of specific storage and server projects alongside the status of ongoing facility reconfigurations. Additionally, the committee outlined the planned meeting schedule for the 2027 budget process.
Jul 23, 2026·BoardMeeting
Board
Joint Board of Directors of Connecticut Municipal Electric Energy Cooperative and Connecticut Transmission Municipal Electric Energy Cooperative Regular Hybrid Meeting Minutes
The board reviewed June 2026 performance metrics, including financial results and an energy market analysis covering loads, fuel prices, and operational costs. Performance reports were provided for several projects, including MicroGen, transmission, and solar initiatives. The Governance Committee presented findings and recommendations regarding board training and the compensation structure, which resulted in approved clarifications for service payment thresholds. The Risk Management Committee provided updates on project forecasting and energy market reviews. Finally, members participated in a roundtable discussion regarding operational impacts and responses to recent storm activity.
Jul 16, 2026·BoardMeeting
Board
Risk Management Committee of the Joint Board of Directors of Connecticut Municipal Electric Energy Cooperative and Connecticut Transmission Municipal Electric Energy Cooperative Regular Hybrid Meeting Minutes
The committee reviewed the MicroGen Project pro forma, covering financial projections, methodology, and sensitivity analysis. An executive session was convened to discuss the Winter '25-'26 energy markets lookback and its potential implications for the Enterprise Risk Management Policy. Additionally, the committee evaluated proposed revisions to the Due Diligence Process, including new definitions for initiatives, the structure of the Internal Risk Management Committee, and a revised four-step review framework.
Extracted from official board minutes, strategic plans, and video transcripts.
