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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA – VIRTUAL: Wednesday, May 26, 2021

REGULAR MEETING AGENDA – VIRTUAL: Wednesday, May 26, 2021

1. CALL TO ORDER 

2. ROLL CALL 

3. MEMBERSHIP PARTICIPATION 

4. APPROVAL OF AGENDA  

5. CONSENT AGENDA 

  • Minutes of April 28, 2021 Regular Meeting

6. MANAGEMENT REPORTS 

  • CEO Report
    • Facilities Overview Presentation
  • Administrative Reports  

7. NEW BUSINESS 

  1. *Purchase Order #2334 to ProjectWorks NTE $103,280
  2. *Generation Building Foundation NTE $150,000
  3. *Purchase Order #2333 to Maxim NTE $65,000
  4. *ArKtiKa Contract for Electrify Alaska! Conference
  5. *Set Date for Board/Attorney Training (Special or Regular?)
  6. Communication Strategy Discussion

8. UNFINISHED BUSINESS

  1. Policy #8C – Organization Policy
  2. Policy #9B – Internal Control

9. INFORMATION ITEMS 

  1. Board Attendance at Regular Meetings

10. OTHER ITEMS 

  1. Policy Review – deferred until July per board direction

11. EXECUTIVE SESSION 

  1. IBEW Negotiations (w/attorney) – Reason #1 Financial Matters

12. PENDING AGENDA 

  • a) Review Board Evaluation Quarterly (January/April/July/October) 
  • b) Communication Strategy 
  • c) Rate Analysis 

13. BOARD PENDING EVENTS CALENDAR  

14. SUMMARY OF BOARD DIRECTION TO CEO 

CORDOVA ELECTRIC COOPERATIVEREGULAR MEETING AGENDA – Wednesday, May 26, 2021 6:00 p.m. CEC Boardroom & Electronic (Information to Connect Below) 

15. BOARD COMMENTS 

16. ADJOURNMENT 

 

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/418654997
You can also dial in using your phone.
United States: +1 (312) 757-3121
Access Code: 418-654-997

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