Cordova Electric Cooperative

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Board Meetings

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,...

SPECIAL MEETING AGENDA: January 6th, 2019

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Wednesday, January 6, 2019 3:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA 6. MANAGEMENT REPORTS • Budget Presentation (Emma, Clay) 7. NEW BUSINESS 8. UNFINISHED BUSINESS a) 2019 Budget...