Cordova Electric Cooperative

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Minutes

Cordova Electric Cooperative

June 2019

Final CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING June 26, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Srb, Johnson and Ranney. Also present were CEO Koplin, Manager of Administration and Finance...

Cordova Electric Cooperative

May 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING May 22, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Srb, Johnson and Ranney. Also present were Manager of Administration and Finance Merritt, Manager...

Cordova Electric Cooperative

April 2019 – Special

CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL MEETING APRIL 29, 2019 Chairman Pegau called the April 29, 2019 Special Meeting of the Board of Directors of Cordova Electric Cooperative to order at 6:10 p.m. Directors present were Cook, Cooper, Faulkner, Johnson, Srb and Ranney. Also present were CEO Koplin, Manager of Administration and Finance...

Cordova Electric Cooperative

April 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING April 24, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Faulkner, Srb, Johnson and Ranney. Director Cooper was absent. Also present were CEO Koplin, Manager of...

Cordova Electric Cooperative

March 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING March 27, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:05 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Phillips, and Johnson. Director Srb was absent. Also present were CEO Koplin and Executive...

Cordova Electric Cooperative

February 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING February 27, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Vice Chair Cook. Members present were Phillips and Cooper. Directors Pegau and Faulkner participated via GoToMeeting. Directors Johnson and Srb were absent....

Cordova Electric Cooperative

January 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING January 23, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Cooper, Phillips, and Srb. Director Faulkner participated via teleconference. Director Johnson was absent. Also present were...

Cordova Electric Cooperative

January 2019 – Special Meeting

CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL MEETING JANUARY 6, 2019 Joe Cook called the January 6, 2019 Special Meeting of the Board of Directors of Cordova Electric Cooperative to order at 3:05 p.m. Directors present were Phillips, Faulkner Cooper and Johnson. Director Pegau participated via Go-To-Meeting and Director Srb participated via teleconference. Also...

Cordova Electric Cooperative

December 2018

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:10 p.m. by Chairman Pegau. Members present were Cook, Faulkner, Phillips, Srb and Johnson. Director Cooper participated via teleconference. Also present were CEO Koplin, Manager of Generation...

Cordova Electric Cooperative

November 2018

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING November 28, 2018 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:05 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Srb, Johnson, and Phillips. Also present were CEO Koplin, Manager of Administration & Finance...