Cordova Electric Cooperative

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REGULAR MEETING AGENDA: Wednesday, October 23, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CONSENT AGENDA a)Minutes of Meeting of September 25, 2019 Meeting 3-6 b) Approve New Members – 7/01/19 – 9/30/19 7 MANAGEMENT REPORTS a) CEO Report b) Administrative Reports Revenue Report for September 8 Draft Cash...

Cordova Electric Cooperative

September 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING September 25, 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, Johnson, and Ranney. Phillips participated via teleconference. Also present were CEO Koplin, Manager of...

REGULAR MEETING AGENDA: Wednesday, September 25, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CONSENT AGENDA a) Minutes of Meeting of August 28, 2019 Meeting 3-8 b) Estate Payments 9 MANAGEMENT REPORTS a) CEO Report 10 b) Administrative Reports Financial Reports 8/31/19 11-12 Revenue Report for August 13 Cash...

Cordova Electric Cooperative

August 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING August 28, 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, Johnson, and Ranney. Director Srb was absent. Also present were CEO Koplin, Manager of...

REGULAR MEETING AGENDA: Wednesday, August 28, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CRATER LAKE WATER & POWER PROJECT PRESENTATION CONSENT AGENDA Minutes of Meeting of July 24, 2019 Meeting MANAGEMENT REPORTS CEO Report Administrative Reports Financial Reports 7/31/19 Revenue Report for July Cash Flow Report for July ...

Cordova Electric Cooperative

EXCELLENT DONATION OPPORTUNITY

CEC is partnering with CoBank to offer a one-time donation match to a 501(c)(3) Non-Profit including schools and government organizations....

Cordova Electric Cooperative

July 2019

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING July 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, Cooper, Johnson and Ranney. Director’s Faulkner and Srb were absent. Also present were CEO Koplin, Manager...

REGULAR MEETING AGENDA: July 24th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, July 24, 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 June 26, 2019 Meeting 3-6 b) Approve New Members 04/01/2019 – 6-30-2019...

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...