Cordova Electric Cooperative

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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, August 26, 2020

REGULAR MEETING AGENDA: Wednesday, August 26, 2020

1. CALL TO ORDER

2. ROLL CALL

3. MEMBERSHIP PARTICIPATION

4. APPROVAL OF AGENDA

5. CONSENT AGENDA

a) Minutes of Meeting of July 22, 2020 Meeting

6. MANAGEMENT REPORTS

a) CEO Report with Communication Summary

b) Administrative Reports

• Financial Reports for 7/31/2020 – Handout

• Revenue Report for July

• Historical Revenue Breakdown – Supplement

• Cash Flow Report for July

• Cash Disbursements for July

• Purchase Order Report – Handout

• Generation & Sales Statistics

• Member Disconnects

7. NEW BUSINESS

a) *Amendment 1 to CEC / ArKtiKa Company LLC Consultant Agreement.

b) *Alaska Power Association Legal Expenses

c) *Fuel Surcharge Calculation & Cost of Service & Rate Design Study

d) *Eyak Remediation

e) *Insurance Renewals

f) *MHK Grant Application

g) *Headquarters Elevator Removal

h) Policy # 56C Drug & Alcohol Testing

i) AMI Vendor Selection

j) Equity Management Plan

k) Strategic Planning

8. UNFINISHED BUSINESS

a)

9. INFORMATION ITEMS

a) CEO Travel

b) Board attendance at regular meetings

10. OTHER ITEMS

a) Policy Review:

• Policy 62 – Whistleblower Policy

• Policy 64 – Information Security Program

11. EXECUTIVE SESSION

12. PENDING AGENDA

a) Review Board Evaluation Quarterly (January/April/July/October)

13. BOARD PENDING EVENTS CALENDAR

14. SUMMARY OF BOARD DIRECTION TO CEO

15. BOARD COMMENTS

16. ADJOURNMENT

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