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Cordova Electric Cooperative > Minutes  > SPECIAL MEETING OCTOBER 16, 2018 
Cordova Electric Cooperative

SPECIAL MEETING OCTOBER 16, 2018 

CORDOVA ELECTRIC COOPERATIVE, INC. 

SPECIAL MEETING OCTOBER 16, 2018 

Chairman Pegau called the October 16, 2018 Special Meeting of the Board of Directors of Cordova Electric Cooperative to order at 8:00 a.m. Directors present were Cook, Faulkner, Cooper, Phillips, Johnson and Srb. Also present were Manager of Generation and Distribution Newlun and Executive Assistant/HR Coordinator Bailer (Recorder). CEO Koplin participated via teleconference. 

The purpose of the special meeting is Humpback Creek Hydroelectric maintenance, mainly thrust block #7. 

MEMBERSHIP PARTICIPATION 

None 

APPROVAL OF AGENDA 

Faulkner moved and Phillips seconded to approve the agenda as presented. Cook asked to amend the agenda to include “Alaska Power Association meeting update”. Voice vote on the amendment: Unanimous. Motion carried. Voice vote on the main motion: Unanimous. Motion carried. 

NEW BUSINESS 

Remote Site Services, Inc. Contract – Phillips moved and Srb seconded to approve a Purchase Order for a not to exceed amount of $100,000 to Remote Site Services Inc (RSSI) to complete the rock bolting and grouting underneath thrust block #7 at the Humpback Creek Hydroelectric Project. Discussion. Voice vote: Unanimous. Motion carried. 

Alaska Power Association Meeting Update – Cook gave a briefing on the Alaska Power Association (APA) Board meeting he participated in yesterday afternoon which included discussions regarding APA’s position regarding Proposition 1 and the Railbelt Committee update. 

OLD BUSINESS 

None 

OTHER ITEMS 

None 

EXECUTIVE SESSION 

None needed 

BOARD COMMENTS 

None 

Phillips moved and Johnson seconded to adjourn at 8:15 a.m. 

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