Cordova Electric Cooperative

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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, August 25, 2021

REGULAR MEETING AGENDA: Wednesday, August 25, 2021

1. CALL TO ORDER 

2. ROLL CALL 

3. MEMBERSHIP PARTICIPATION 

4. APPROVAL OF AGENDA  

5. CONSENT AGENDA 

  • a. Minutes of July 28, 2021 Regular Meeting 

6. MANAGEMENT REPORTS 

  • a. CAT Relocation Project Presentation by Matt Boyd 
  • b. CEO Report
  • c. Financial Reports

7. NEW BUSINESS 

  • a. Purchase Order #2359 to Sheet Metal Inc NTE $91,000
  • b. Purchase Order #2360 to Electric Power Systems NTE $75,000  
  • c. Insurance Renewal 
  • d. Policy 12L (Included per Chair Direction) 
  • e. Equity Management Plan Review
  • f. Review and Update Strategic Plan

8. UNFINISHED BUSINESS

  • a. Rate Study Recommendations
  • b. Policy Review – Policy #8C – Organization Policy
  • c. Policy Review – Policy #9B – Internal Control

9. INFORMATION ITEMS

  • a. Board Directors, Officers, and Committees
  • b. Board Attendance at Regular Meetings

10. OTHER ITEMS

  • a. Policy #10G – Check Signing Authority
  • b. Policy #11C – Annual Work Plan and Budget

11. EXECUTIVE SESSION 

12. PENDING AGENDA

  • a. Pending Events Calendar

13. SUMMARY OF BOARD DIRECTION TO CEO 

14. BOARD COMMENTS 

15. ADJOURNMENT 

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/185354645

You can also dial in using your phone. United States: +1 (646) 749-3122

Access Code: 185-354-645

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