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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA – VIRTUAL: Wednesday, February 24, 2021

REGULAR MEETING AGENDA – VIRTUAL: Wednesday, February 24, 2021

1. CALL TO ORDER 

2. ROLL CALL 

3. MEMBERSHIP PARTICIPATION 

4. APPROVAL OF AGENDA 

5. CONSENT AGENDA 

  • a) Minutes of Meeting of January 27, 2021 Meeting

6. MANAGEMENT REPORTS 

  • CEO Report 
    • Battery Energy Storage System Update 
    • Description of facilities 
  • Administrative Reports 
    • Revenue Report for January
    • Cash Flow Report for January 
    • Cash Disbursements for January
    • Purchase Order Report
    • Generation & Sales Statistics 

7. NEW BUSINESS 

  • a) *Resolution 21-02 – Authorization to Retire Estate Capital Credits
  • b) *Policy 3D –Board of Director Travel 

8. UNFINISHED BUSINESS 

  • a) Capital Credits Distribution Policy – Discussion
  • b) Board Evaluation – Edits?

9. INFORMATION ITEMS 

  • a) Board attendance at regular meetings 
  • b) Electricity Advisory Committee thank you letter to Koplin dated February 5, 2021 

10. OTHER ITEMS 

  • a) 2021 Virtual Annual Meeting discussion
  • b) Policy Review 
    • Policy #6C – Services of Consultants 
    • Policy #7C – Operational Policy 

11. EXECUTIVE SESSION 

  • a) CEO Evaluation 

12. PENDING AGENDA 

  • a) Review Board Evaluation Quarterly (January/April/July/October) 
  • b) Communication Strategy 
  • c) 2021 Virtual Annual Meeting – March 22 (Monday) 

13. BOARD PENDING EVENTS CALENDAR 

14. SUMMARY OF BOARD DIRECTION TO CEO 

15. BOARD COMMENTS 

16. ADJOURNMENT 

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