2017 Resolutions CMEEC Resolution 17-01-04 - Authorizing Amendment #1 Wells Fargo Credit Agreement 1 file(s) 13.94 KB CMEEC Resolution 17-01-03 - Establishment Entitlement Allocation Storage Project 1 file(s) 196.10 KB 2016 Resolutions CMEEC_Resolution 16-04-03 ENE Settlement_04-28-2016 1 file(s) 46.43 KB CMEEC_Resolution Mark Harris passing_06-23-2016 1 file(s) 15.96 KB CMEEC_Resolution Philip Sussler resigning_07-22-2016 1 file(s) 83.39 KB CMEEC_Resolution 16-07-02 Investment Policy Approval_07-22-2016 1 file(s) 47.88 KB CMEEC_Resolution 16-08-03 Withdraw Auth Subase Microgrid_08-25-2016 (2) signed 1 file(s) 26.00 KB CMEEC_Resolution 16-08-04 Spa Norwich Inn Fuel Cell final_08-25-2016 signed 1 file(s) 53.03 KB CMEEC_Resolution 16-09-03 Norwich Inn Fuel Cell Amendment 1 file(s) 51.39 KB CMEEC_Resolution 16-10-03 Appoint Gaudet Chair Gov Comm_10-27-2016 1 file(s) 31.07 KB CMEEC_Resolution 16-11-04 Officers & Joint Committees 2017_11-17-2016 1 file(s) 103.24 KB CMEEC_Resolution 16-11-05 Annual & and Regular 2017 Meeting Schedule_11-17-2016 1 file(s) 68.46 KB 12 2015 Resolutions CMEEC_Resolution 15-01-03 Approve HCOG Incremental Load_01-22-2015-signed 1 file(s) 49.50 KB CMEEC_Resolution 15-02-02_Appointment BOD Committee Members_02-26-2015 1 file(s) 574.53 KB CMEEC_Resolution 15-03-04 Solar Storage Proj parameters_04-24-2015 1 file(s) 43.70 KB CMEEC_Resolution 15-06-03 BLP and Airgas Extension to 08-01-2015_07-13-2015 1 file(s) 66.17 KB CMEEC_Resolution 15-07-02 Supp Resolution BMO Credit agmt_07-23-2015-signed 1 file(s) 53.21 KB CMEEC_Resolution 15-07-03 Additional Power Project RPSC_07-23-2015-signed 1 file(s) 88.21 KB CMEEC_Resolution 15-08-01 BOM Supplemental Resolution_08-11-2015-signed 1 file(s) 37.51 KB CMEEC_Resolution 15-08-02 Additional Power Projects under RPSC_08-11-2015-signed 1 file(s) 57.41 KB CMEEC_Resolution 15-09-04 MDC Authorize Supply Power_09-24-2015 1 file(s) 54.30 KB CMEEC_Resolution 15-10-03 CEO authority sign RPSC BLP_10-29-2015 1 file(s) 66.07 KB 12 2014 Resolutions CMEEC_Resolution 14-06 NYPA project_02-27-2014 1 file(s) 716.37 KB CMEEC_Resolution 14-07 for the Declaration of Power Project under RPSC with Respect to the NYPA_RILG_ 02-27-2014 1 file(s) 288.45 KB CMEEC_Resolution 14-08 Hydro_Quebec Phase II_02-27-2014 1 file(s) 373.83 KB CMEEC_Resolution 14-09 Acknowledgement and Appreciation of Extraordinary Service by John Hiscock_02-27-2014 1 file(s) 147.87 KB CMEEC_Resolution 14-24 HCOG Ashland Addl Pwr Pchsr_04-24-2014 1 file(s) 190.13 KB CMEEC_Resolution 14-27 ERMP_04-24-2014 1 file(s) 143.83 KB CMEEC_Resolution 14-40 Approval Community Solar Garden f_07-24-2014 1 file(s) 192.04 KB CMEEC_Resolution 14-57 approve CEO NRECA deferred Compensation Plan 457_09-25-2014 1 file(s) 372.24 KB CMEEC_Resolution 14-59 Cape Light Add'l Muni Aggregation_09-25-2014 1 file(s) 1.96 MB CMEEC_Resolution 14-64 Approving CMEEC 2015 Operating and Capital Budget_11-20-2014 1 file(s) 17.07 KB 12