Cordova Electric Cooperative

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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, September 23, 2020

REGULAR MEETING AGENDA: Wednesday, September 23, 2020

1. CALL TO ORDER

2. ROLL CALL

3. MEMBERSHIP PARTICIPATION

4. APPROVAL OF AGENDA

5. COBANK SHARING SUCCESS AWARD PRESENTATION

6. CONSENT AGENDA

a) Minutes of Meeting of August 26, 2020 Meeting

7. MANAGEMENT REPORTS

a) CEO Report 9-10

b) Administrative Reports

• Financial Reports for 8/31/2020 – Handout

• Revenue Report for August

• Historical Revenue Breakdown – Supplement

• Cash Flow Report for August

• Cash Disbursements for August

• Purchase Order Report

• Generation & Sales Statistics

8. NEW BUSINESS

a) *Purchase Order #2272 to MSI for $10,495.68

b) *Purchase Order #2274 to SAFT for $26,703.00

c) *Strategic Plan – Current long/medium term and draft 2021 Operating Plan

d) *Resolution 20-04 – Support for a Renewable Energy Assistance Program Grant

Through the Alaska Energy Authority for a Regional Assessment of Hydro Resource

  1. e) *Fleming Spit Stairs Donation Contribution (CRWP)
  2. f) *Capital Credits Allocation

9. UNFINISHED BUSINESS

10. INFORMATION ITEMS

a) CEO Travel

b) Board attendance at regular meetings

c) Revenue Requirements Study

11. OTHER ITEMS

a) Discuss continuing virtual meetings due to Pandemic or return to meeting in person

b) Policy Review:

• Policy 66 – Capital Credits

• Policy 67 – Code of Conduct

12. EXECUTIVE SESSION

13. PENDING AGENDA

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

b) Bylaw Committee to meet to discuss any Bylaw changes needed

c) Board Training Options (available from NRECA later in September)

14. BOARD PENDING EVENTS CALENDAR 

15. SUMMARY OF BOARD DIRECTION TO CEO

16. BOARD COMMENTS

17. ADJOURNMENT

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