Cordova Electric Cooperative

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Board Meetings

REGULAR MEETING AGENDA: Wednesday, July 28, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA   5. CONSENT AGENDA  a. Minutes of May 26, 2021 Regular Meeting b. Minutes of June 23, 2021 Regular Meeting c. Minutes of July 21, 2021 Special Meeting  d. Approve New Members 4/1/21 – 6/30/21 6. MANAGEMENT REPORTS  a. CEO Report ...

REGULAR MEETING AGENDA: Wednesday, June 23, 2021

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a. Minutes of April 28, 2021 Regular Meeting b. Minutes of June 11, 2021 Special Meeting c. Minutes of June 16, 2021 Special Meeting 6. MANAGEMENT REPORTS a. CEO Report b. Administrative Reports Update on Rate Study Progress 7....

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...