Cordova Electric Cooperative

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Board Meetings

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...

ADJUSTMENT MEETING AGENDA: February 15th, 2019

CORDOVA ELECTRIC COOPERATIVE BOARD OF ADJUSTMENT MEETING AGENDA Friday, February 15, 2019 5:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. NEW BUSINESS a) Metering Error on Alaska Wild Seafoods LLC Account 6. UNFINISHED BUSINESS 7. EXECUTIVE SESSION...

REGULAR MEETING AGENDA: January 23rd, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, January 23, 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 December 28, 2018 3-7 b) Minutes of Special Meeting of January 6,...