Cordova Electric Cooperative

Top
 

Board Meetings

REGULAR MEETING AGENDA: Wednesday, October 23, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CONSENT AGENDA a)Minutes of Meeting of September 25, 2019 Meeting 3-6 b) Approve New Members – 7/01/19 – 9/30/19 7 MANAGEMENT REPORTS a) CEO Report b) Administrative Reports Revenue Report for September 8 Draft Cash...

REGULAR MEETING AGENDA: Wednesday, September 25, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CONSENT AGENDA a) Minutes of Meeting of August 28, 2019 Meeting 3-8 b) Estate Payments 9 MANAGEMENT REPORTS a) CEO Report 10 b) Administrative Reports Financial Reports 8/31/19 11-12 Revenue Report for August 13 Cash...

REGULAR MEETING AGENDA: Wednesday, August 28, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CRATER LAKE WATER & POWER PROJECT PRESENTATION CONSENT AGENDA Minutes of Meeting of July 24, 2019 Meeting MANAGEMENT REPORTS CEO Report Administrative Reports Financial Reports 7/31/19 Revenue Report for July Cash Flow Report for July ...

REGULAR MEETING AGENDA: July 24th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, July 24, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of June 26, 2019 Meeting 3-6 b) Approve New Members 04/01/2019 – 6-30-2019...

REGULAR MEETING AGENDA: June 26th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, June 26, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of May 22, 2019 Meeting 3-7 b) Estate Payments (handout) 6. MANAGEMENT REPORTS a)...

REGULAR MEETING AGENDA: May 22nd, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, May 22, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. EYAK PRESERVATION COUNCIL SOLAR PRESENTATION 6. BOARD TRAINING WITH COUNSEL - Overview of NRECA Board Governance Task Force...

SPECIAL MEETING AGENDA: April 29th, 2019

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Monday, April 29, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. AUDIT PRESENTATION – Julie Desimone, Moss Adams LLP 6. NEW BUSINESS a) Approve 2018 Audit as Presented 7. BOARD COMMENTS...

REGULAR MEETING AGENDA: April 24th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, April 24, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of March 27, 2018 Meeting 3-7 b) Estate Payments 8 c) Approve New Members...

REGULAR MEETING AGENDA: March 27th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, March 27, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of February 27, 2018 Meeting 3-6 b) Estate Payments 7 6. MANAGEMENT REPORTS a)...

REGULAR MEETING AGENDA: February 27th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, February 27, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of January 23, 2018 Meeting 3-6 b) Minutes of Board of Adjustment February...