Executive Committee

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Minutes from May 8, 2024

4. Staff Reports (oral)

5. Business Items

a. Executive Session – Discussion concerning the appointment, employment, performance, evaluation, health or dismissal of a public officer or employee, provided that such individual may require that discussion be held at an open meeting, pursuant to C.G.S. Sec. 1-200(6)(A) (Executive Director’s evaluation and goals)

b. Action Related to Executive Director’s Evaluation and Goals

c. Letter of Support for Special Legislative Session re Electric Rate Increases

o Agenda Item Summary Electric Rate Increase with attachments

6. Correspondence/Handouts

7. Adjournment