Meetings

Board of Directors Meeting – December 11, 2018

  1. Discussed Central Maine Power’s Intent to Build a Line in Western Maine to Service Hydro Quebec into Lewiston and the New England Pool.  AEA will Research the Matter Further and May Issue an Opinion on the Merits of this New Line.
  2. Discussion on the Membership Drive in Process.
  3. Discussion on Electricity Supply Aggregation in Process.
  4. Treasurer’s Report and IRS Filing Status.

Board of Directors Meeting – October 9, 2018

  1. Met with Emera Maine’s President and Team – Presentation of Emera Maine’s Basis for its Transmission and Distribution Rates, Forecasts and Key Metrics.
  2. Discussion on Electricity Supply Aggregation – Next Steps and Strategy
  3. New Membership Drive

Board of Directors Meeting – August 14, 2018

  1. ReEnergy Update – Structured Discount Approved thru December 2020, Ashland Plant to Remain Open
  2. Discussion on Houlton Water District – Can We Retain Them on the Grid?
  3. Discussion on Electricity Supply Aggregation – RFQ, Potential Energy Brokers to Engage, Formation of Aggregation Committee
  4. Potential New Membership List and Engagement Letter
  5. Treasurer’s Report

Board of Directors Meeting – June 27, 2018

  1. Discussion of Emera’s latest 330 Filing Requesting a 12% Increase in 2018 Rates Which Was Reduced to 5.3% by Maine PUC
  2. Discussion of the responses to the Electricity Supply Aggregation Application sent to AEA Members and Formation of The Electricity Supply Aggregation Committee
  3. Review and Acceptance of a List of Potential New Members to be recruited by AEA

Board of Directors Meeting – May 16, 2018

  1. Treasurer’s Report
  2. Consulting Fees and Membership Dues
  3. New Members Drive
  4. Electricity Supply Aggregation
  5. Status of ReEnergy’s Ashland and Fort Fairfield Plants

Board of Directors Meeting – February 13, 2018

  1. Discussion of AEA’s meeting with the Maine PUC and Maine Public Advocate on February 8, 2018
  2. Impact of Houlton Water Company’s Departure
  3. Reciprocity
  4. Approval of 2017 Meeting Minutes Filing
  5. International Energy Partner’s (IEP) Presentation to AEA on Energy Matters in Maine

Board of Directors Meeting – December 6, 2017

  1. Discussion of Potential Energy Consultants and Lobbyists That Could Assist AEA
  2. Engaging Maine PUC and Maine Public Advocate to Assist AEA
  3. AEA Press Release to Public
  4. Expanding AEA Membership
  5. 2018 Meeting Schedule

Board of Directors Meeting – September 20, 2017

  1. Discussion of Emera Maine / AEA Meeting on September 20, 2017
  2. ReEnergy Presentation on Reciprocity by Mark Thibodeau
  3. NMISA Presentation by Ken Beltcher
  4. Emera Maine Rate Case

Board of Directors Meeting – August 23, 2017

  1. Review Reciprocity – Battle Group Findings
  2. Role of NMISA
  3. Northern Maine Grid Reliability

Board of Directors Meeting – June 20, 2017

  1. Discussion about Northern Maine Independent System Administrator
  2. AEA Website Content
  3. Mission Statement Approval

Board of Directors Meeting – March 16, 2017

  1. Review of AEA Anti-Trust Statement
  2. Review of By-Law Revisions
  3. Meeting with Tim Schneider from the Office of the Public Advocate
  4. Review of Meeting with Emera Maine on March 16, 2017

Board of Directors Meeting – February 16, 2017

  1. AEA Website and Business Cards
  2. Legal and Insurance Matters
  3. Dues Collection and Organizational Matters
  4. Preparation for Emera’s March 16, 2017 Meeting

Board of Directors Meeting – January 19, 2017

  1. By-Laws and Governance
  2. Appointment of 7 Members of the Board of Directors
  3. Appointment of Board Executives (President, Vice President and Treasurer)
  4. Review of Meeting with Emera Maine on January 16, 2017