Cordova Electric Cooperative

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Board Meetings

SPECIAL MEETING AGENDA – Wednesday, June 16, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA   5. BOARD TRAINING WITH COUNSEL ANDY LEMAN   6. BOARD COMMENTS   7. ADJOURNMENT Alaska law sets forth the reason for holding an executive session. In moving for an executive session, the reason should be set forth in one of the motions...

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  *Purchase Order #2334 to ProjectWorks NTE $103,280 *Generation Building Foundation NTE $150,000 *Purchase Order #2333 to...

REGULAR MEETING AGENDA – VIRTUAL: Wednesday, March 24, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. AUDIT PRESENTATION (VIRTUAL)  6. CONSENT AGENDA  a) Minutes of Meeting of February 24, 2021 Meeting 3-9  7. MANAGEMENT REPORTS  CEO Report 10-16  Description of facilities (deferred)  Administrative Reports  Financials for February  Revenue Report for February 17  Cash Flow Report for February...

REGULAR MEETING AGENDA – VIRTUAL: Wednesday, February 24, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. CONSENT AGENDA  a) Minutes of Meeting of January 27, 2021 Meeting 6. MANAGEMENT REPORTS  CEO Report  Battery Energy Storage System Update  Description of facilities  Administrative Reports  Revenue Report for January Cash Flow Report for January  Cash Disbursements for January Purchase...

REGULAR MEETING AGENDA: Wednesday, January 27, 2021

 1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. Moss Adams Explanation of Virtual Audit – Julie Desimone  6. CONSENT AGENDA  a) Minutes of Meeting of December 23, 2020 Meeting b) Approve New Members 10/01/2020 – 01/21/2021 7. MANAGEMENT REPORTS  • CEO Report • Diesel Plant Succession Plan (mail out)  • Administrative Reports  • Revenue Report...

REGULAR MEETING AGENDA: Wednesday, December 23, 2020

 1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. CONSENT AGENDA  a) Minutes of Meeting of November 25, 2020 Meeting b) Minutes of Special Meeting of December 15, 2020 c) Estate Retirement 6. MANAGEMENT REPORTS  a) CEO Report b) Administrative Reports  • Financial Reports for 11/30/2020  • Revenue Report for November  • Cash Flow Report for November  •...

REGULAR MEETING AGENDA: Wednesday, November 25, 2020

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of October 28, 2020 Meeting 3-7 b) Minutes of Special Meeting November 14, 2020 8 c) Related Party Check – Bailer’s Cabinet & Trim 9 d) Estate Retirements...

REGULAR MEETING AGENDA: Wednesday, October 28, 2020

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of September 23, 2020 Meeting b) Approve New Members 7/1/2020 – 9/30/2020 6. MANAGEMENT REPORTS  a) CEO Report b) Administrative Reports • Financial Reports for 9/30/2020 • Revenue Report for September • Historical Revenue Breakdown -...

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 •...

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 -...