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2025
January 2025
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 12/18/2024 Draft Board Minutes
- Memo: Maine Bureau of Insurance Program to Improve Resilience of Maine Homes
- Memo: Request to authorize new sole source contract
- Memo: FY2025 Budget Adjustment
- Presentation: FY25 Mid-Year Program and Budget Update
- Presentation: Demand Management Program Update
- Approved 01/22/2025 Board Minutes
February 2025
March 2025
- Agenda
- Executive Director’s Report
- 02/26/2025 Draft Board Minutes
- FY2025 Budget Adjustment Memo
- FY2025 Financial Report – Expenditures
- FT2025 Financial Report – Revenues
- Presentation: Hydronic Heat Pumps with Thermal Storage Update
- Presentation: Commercial and Industrial Custom Program Update
- 03/26/2025 Approved Board Minutes
April 2025
- Agenda
- Executive Director’s Report
- 03/26/2025 Draft Board Minutes
- FY2025 Financial Report – Expenditures
- FY2025 Financial Report – Revenues
- Memo: FY2025 Budget Adjustment
- Memo: FY2026 Request for Electric Efficiency Procurement
- Presentation: Status Update on Public Electric Vehicle Charging Initiatives
- 04/23/2025 Approved Board Minutes
May 2025
- Agenda
- Executive Director’s Report
- 04/23/2025 Draft Board Minutes
- FY2025 Financial Report – Expenditures
- FY2025 Financial Report – Revenues
- Memo: Authorization to Disclose Information
- Memo: Proposed Triennial Plan VI Operating Budgets
- Presentation: David Matero – MUBEC
- Presentation: Proposed Triennial Plan VI Operating Budgets
- 05/28/2025 Approved Board Minutes
June 2025
- Agenda
- Executive Director’s Report
- 05/28/2025 Draft Board Minutes
- FY2025 Financial Report – Expenditures
- FY2025 Financial Report – Revenues
- Memo: FY2025 Budget Adjustment
- Memo: FY2026 Budget Adjustment
- Memo: Resource Innovations Request for Confidentiality Designation
- Memo: Proposed Write-Off of Bad Debt
- Presentation: Cost of Carbon Reduction Evaluation
- Presentation: New England Heat Pump Accelerator (CRPG) Grant Update
- Handout: Context for LD 1777 (Net Energy Billing Reform)
- Approved 06/25/2025 Board Minutes
July 2025
- Agenda
- Executive Director’s Report
- FY2025 Financial Report – Expenditures
- FY2025 Financial Report – Revenues
- 06/25/2025 Draft Board Minutes
- Memo: Proposed Sole-Source Purchase of Digital Ads
- Memo: Authorization to Shift MJRP Funds
- Memo: 2026 Membership Renewals
- Memo: Authorize Acceptance of Funding from the New England Heat Pump Accelerator
- Presentation: Forecasted Measure Counts and Metrics for FY2026
- Approved 07/23/2025 Board Minutes
October 2025
- Agenda
- Executive Director’s Report
- FY 2026 Financial Report – Expenditures
- FY 2026 Financial Report – Revenues
- FY 2025 Annual Financial Report DRAFT
- 07/23/2025 Draft Board Minutes
- Memo: Acceptance of Audited Financial Reports
- Memo: FY2026 Budget Adjustment
- Memo: Authorization to Disclose Confidential Information to the EPA
- Presentation: CRPG Grant: Status Report
- Presentation: EMGB: Lending Platform Update
- 10/01/2025 Approved Board Minutes
October 2025 (Second Session)
- Agenda
- Agenda – Innovation Advisory Group
- Executive Director’s Report
- FY2026 Financial Report – Expenditures
- FY2026 Financial Report – Revenues
- 10/01/2025 Draft Board Minutes
- Request for Information on Maine’s Heat Pump Accelerator Innovation Priorities
- Draft Personnel Policy Revisions
- Memo: FY2026 Budget Adjustment
- Memo: Proposed Personnel Policy Manual Revisions
- Presentation: New England Heat Pump Accelerator (CPRG) Grant Innovation Pilots
- 10/22/2025 Approved Board Minutes
November 2025
- Agenda
- Executive Director’s Report
- FY2026 Financial Report – Expenditures
- FY2026 Financial Report – Revenues
- 10/22/2025 Draft Board Minutes
- Draft FY2025 Annual Report
- Presentation: Update on Whole Home Heat Pump Performance
- Presentation: Efficiency Maine Small Battery Aggregator Program Concept
- Presentation: Review of the FY2025 Annual Report
- Approved 11/19/2025 Board Minutes
December 2025
2024
January 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Memo: FY2024 Budget Adjustment
- Presentation: Beneficial Electrification Update
- Presentation: FY 2024 Mid-Year Program Update
- Presentation: Efficiency Maine Green Bank Update & Planning
- 12/20/2023 Draft Board Minutes
- Approved 01/24/2024 Board Minutes
February 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 01/24/2024 Draft Board Minutes
- Approved 02/28/2024 Board Minutes
- Memo: 2024 Annual Update to Triennial Plan (Proposed Significant Change)
- Memo: Adoption of Proposed Amendments to Chapter 3
- Summary of Chapter 3 Rulemaking Comments and EMT Staff Responses
- Proposed Rule Amendments – Ch. 3: Electric Efficiency and Conservation Program
- Memo: Proposed Records Retention Policy
- Triennial Plan VI Meeting Schedule
- Maine’s Draft Strategic Plan for Use of the Federal IRA Home Energy Rebate Programs
- Presentation: Authorizing Acceptance of IRA Funds & Strategic Plan
- Presentation: Interim Beneficial Electrification Plan (FY 2025)
- Presentation: Contractor Support and Engagement
March 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 02/28/2024 Draft Board Minutes
- Memo: FY2024 Budget Adjustment
- Memo: USDOE MHHP Funds
- Memo: Request to Declare Sales Data as Confidential Records – As Amended
- Presentation: Proposed Priorities for Regional Greenhouse Gas Initiative (RGGI) Revenues
- Approved 03/27/2024 Board Minutes
April 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 03/27/2024 Draft Board Minutes
- Memo: FY2025 Procurement Request
- Memo: Proposed Adjustment to EMT Salary Schedule
- Memo: Authorizing Flexibility in Financing Terms
- Letter from Adam Cote Re: Pellet Boiler Rebates
- Presentation: Draft Triennial Plan VI Beneficial Electrification Plan
- Approved 04/24/2024 Board Minutes
May 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 04/24/2024 Draft Board Minutes
- Memo: Approving Write-Off of Bad Debt
- Memo: Proposed FY2025 “Base” (Operating) Budget
- Memo: Value of Non-Energy Benefits in Triennial Plan VI
- Presentation: Proposed FY2025 Operating Budget
- Presentation: Maine Residential Baseline Study 2024
- Presentation: AESC 2024 Study
- Approved 05/22/2024 Board Minutes
June 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Memo: FY2024 Budget Adjustment
- Memo: FY2025 Budget Adjustment
- 05/22/2024 Draft Board Minutes
- Memo: Request for Authorization for Sole Source Procurement for Configuring Portland Office Space
- Memo: Accept Federal Funding for Various Programs
- Approved 06/26/2024 Board Minutes
July 2024
October 2024
October 2024 (Second Meeting)
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 10/03/2024 Draft Board Minutes
- Memo: Standing Authorization to Open Bank Accounts
- Memo: FY2024 Financial Audit – Amendment
- Memo: Proposed Sole Source Contract for SaaS E Solutions
- Memo: Sole-Source Contract for Staff Support Services – J. Vollrath
- Memo: R.K.O. RE: Changes found since presentation of audit results and timing of issuance
- Draft R.K.O. Uniform Guidance Report
- Approved 10/30/2024 Board Minutes
November 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Memo: Request to authorize sole source contract for outside counsel at Beveridge & Diamond
- 10/30/2024 Draft Board Minutes
- Draft FY2024 Annual Report (11/7/2024)
- Presentation: Custom Program Impact Evaluation
- Approved 11/20/2024 Board Minutes
December 2024
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Draft Federal Funds Procurement Policy
- 11/20/2024 Draft Board Minutes
- Draft Resolution for Authorization to Finalize CGC Agreements
- Memo: FY2025 Budget Adjustment Memo 2024-12-18
- Memo: Adoption of Proposed Federal Procurement Policy
- Memo: Coalition for Green Capital Agreements
- Approved 12/18/2024 Board Minutes
2023
August 2023
- Agenda
- 7/26/2023 Draft Board Minutes
- Executive Director’s Report
- Monthly Financial Report – Revenues (N/A)
- Monthly Financial Report – Expenditures (N/A)
- Memo: Authorizing Amending MOA with OAG
- Presentation: Summary of First Session of the 131st State Legislature
- Presentation: Triennial Plan VI – Legal Framework and Process Overview
- Approved 8/23/2023 Board Minutes
September 2023
- Agenda
- 8/23/2023 Draft Board Minutes
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Presentation: Home Energy Savings Program (HESP) Evaluation Results
- Presentation: Planning for Inflation Reduction Act (IRA) Rebate Programs
- Approved 9/27/2023 Board Minutes
October 2023 (Special Session)
October 2023
- Agenda
- 9/27/2023 Draft Board Minutes
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Memo: FY2024 Budget Adjustment
- Memo: Office Search Authorization
- 2024 D.O.E. State Plan (WIP)
- Presentation: Triennial Plan VI – Cost Effectiveness Analysis Methodology
- Presentation: Update on Beneficial Electrification Rule Making
- Approved 10/25/2023 Board Minutes
November 2023
- Agenda
- Executive Director’s Report
- 10/04/2023 Draft Board Minutes
- 10/25/2023 Draft Board Minutes
- Draft FY2023 Annual Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- Proposed Rule Amendments – Ch. 3: Electric Efficiency and Conservation Program
- Presentation: FY23 Annual Report Overview
- Presentation: First Step Heat Pump Initiative for Low-Income Homes – Concept Draft
- Presentation: Update on Beneficial Electrification Rule Making
- Presentation: Natural Gas Measure Review
- Approved 11/15/2023 Board Minutes
December 2023
- Agenda
- Executive Director’s Report
- Monthly Financial Report – Revenues
- Monthly Financial Report – Expenditures
- 11/15/2023 Draft Board Minutes
- Memo: FY2024 Budget Adjustment
- Memo: Digital Advertising
- Draft Board and Responsibilities Document (12/19/2023 Version)
- Presentation: Beneficial Electrification Update
- Presentation: EV Charging Initiatives
- Approved 12/20/2023 Board Minutes