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Risk Management Committee of the Joint Board of Directors of Connecticut Municipal Electric Energy Cooperative and Connecticut Transmission Municipal Electric Energy Cooperative Meeting

April 16, 2026 · Southeastern Connecticut, CT
Source: Meeting minutes 2026-04-16 (PDF, 4 pp)
Retrieved April 20, 2026 from www.norwichct.gov ↗
Confidence: 100%
High

Attendees

William Ballinger (Committee Member)
Kevin Barber (Committee Member)
Pete Johnson (Committee Member)
Aaron Brooks (Non-Board Committee Member)
Ronald Gaudet (Committee Member)
Mark Oefinger (Municipal Representative)
Elier Alvarado (Committee Member)
Louis Demicco (Committee Member)
George Kennedy (Municipal Representative)
Jeff Brining (Committee Member)
Alan Huth (Committee Member)
David Westmoreland (Committee Member)
Scott Barber (Non-Voting Member)
Shadaya Bransford (CMEEC staff)
Michael Cyr (CMEEC staff)
Candice DiVita (CMEEC staff)
Lauren Gaudet (CMEEC staff)
Richard Gaudet (CMEEC staff)
Meredith Hernandez (CMEEC staff)
Margaret Job (CMEEC staff)
Yuxin Liu (CMEEC staff)
Pulat Matyakubov (CMEEC staff)
Patricia Meek (CMEEC staff)
Dave Meisinger (CMEEC staff)
Joanne Menard (CMEEC staff)
Heidi Winnick (CMEEC staff)
Fusheng Yang (CMEEC staff)
David Silverstone (Municipal Electric Consumer Advocate)
✓ Present: 28/28

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

Agenda Items

#A

Public Comment Period

No public comment was made.

#B

Roll Call

A quorum of the Committee was present.

#C

Approve the Minutes of the January 29, 2026 Regular Hybrid Meeting of the Risk Management Committee

The minutes were approved unanimously.

#D

Discussion and Feedback on Proposed Changes to the Monthly Board Package Metrics

The committee expressed support for updating the board package and provided feedback on the proposed changes.

#E

Discussion and Feedback on Proposed Changes to the ERMP

The committee discussed and provided feedback on the proposed changes to the ERMP.

#F

Discussion and Feedback on Proposed Changes to the Due Diligence Process

This item was not separately discussed during the meeting.

#G

New Business

There was no new business.

#H

Adjourn

The meeting was adjourned.