Cordova Electric Cooperative

Top
 
Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, September 22, 2021

REGULAR MEETING AGENDA: Wednesday, September 22, 2021

 

1. CALL TO ORDER 

2. ROLL CALL 

3. MEMBERSHIP PARTICIPATION 

4. APPROVAL OF AGENDA 

5. CONSENT AGENDA 

  • a. Minutes of August 25, 2021 Regular Meeting

6. MANAGEMENT REPORTS 

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

7. NEW BUSINESS 

  • a. Policy 50C – Request for Cooperative Information
  • b. Resolution 21-03 – 2021 Capital Credit General Retirement
  • c. Tariff Rate Schedule Revision
  • d. Purchase Order #2365 to Mechanical Builders Inc NTE $25,000 
  • e. Purchase Order #2366 to Electric Power Constructors NTE $25,000
  • f. Purchase Order #2321 to Alaska Directional NTE $141,900
  • g. Dragos Contract for Cybersecurity
  • h. Officer Elections

8. UNFINISHED BUSINESS 

9. INFORMATION ITEMS

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

10. OTHER ITEMS

  • a. Policy Review
    • Policy #13B – Purchase of Materials, Supplies, and Equipment for use by the Cooperative 
    • Policy #14B – Sale of Used Equipment

11. EXECUTIVE SESSION 

12. PENDING AGENDA

  • a. Reschedule October Regular Meeting to Wednesday, October 20th? 
  • b. Schedule Board/CEO Training Work Session w/Foraker Group 
  • c. Pending Events Calendar

13. SUMMARY OF BOARD DIRECTION TO CEO 

14. BOARD COMMENTS 

15. ADJOURNMENT 

No Comments
Add Comment
Name*
Email*
Website