Cordova Electric Cooperative

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Board Meetings

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...