
REGULAR MEETING AGENDA: Wednesday, November 27, 2019
November 27, 2019
- CALL TO ORDER
- ROLL CALL
- MEMBERSHIP PARTICIPATION
- APPROVAL OF AGENDA
- PRESENTATION OF COBANK SHARING SUCCESS AWARDS
- CONSENT AGENDA
- a) Minutes of Meeting of October 23, 2019 Meeting 3-6
- 7. MANAGEMENT REPORTS
- a) CEO Report 7-8
- 8. NEW BUSINESS
- a) *Moss Adams LLP Audit Engagement Letter & Professional Services Agreement, PO # 2213 for $28,000 9-21
- b) *Appoint Nominating Committee & Chair for Committee 22
- c) *Power Creek Avalanche Forecaster Agreement – Sluff Management 23-25
- d) *Kappel Consulting 26
- e) *RADIANCE Go-NoGo 27
- UNFINISHED BUSINESS
- INFORMATION ITEMS
- a) 2020 Budget / Strategic Plan
- b) CEO Travel 28
- c) Board attendance for regular monthly meetings 29
- d) Electric Advisory Committee letter dated October 17, 2019 30
- e) Cordova Telecom Cooperative / CEC correspondence re: fiber optics 31-32
- f) AK Power Association State Legislative Conference, Juneau, January 29-30, 2020 33-35
- g) NRECA Annual Meeting, New Orleans, Feb 27-March 4, 2020 36-43
- OTHER ITEMS
- a) Christmas Decorating Contest – Date for Judging
- b) Policy Review:
- Policy #43C – Underground Locates
- Policy #44C – New Exempt Employee Moving Expenses
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EXECUTIVE SESSION
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PENDING AGENDA
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a) Review Board Evaluation Quarterly (January/April/July/October)
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b) CEC Annual Meeting – Monday, March 23, 2020
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c) Policy 38D – Comprehensive PCB Policy
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BOARD PENDING EVENTS CALENDAR 44
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SUMMARY OF BOARD DIRECTION TO CEO
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BOARD COMMENTS
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ADJOURNMENT
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