Cordova Electric Cooperative

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REGULAR MEETING AGENDA – VIRTUAL: Wednesday, March 24, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. AUDIT PRESENTATION (VIRTUAL)  6. CONSENT AGENDA  a) Minutes of Meeting of February 24, 2021 Meeting 3-9  7. MANAGEMENT REPORTS  CEO Report 10-16  Description of facilities (deferred)  Administrative Reports  Financials for February  Revenue Report for February 17  Cash Flow Report for February...

REGULAR MEETING AGENDA – VIRTUAL: Wednesday, February 24, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. CONSENT AGENDA  a) Minutes of Meeting of January 27, 2021 Meeting 6. MANAGEMENT REPORTS  CEO Report  Battery Energy Storage System Update  Description of facilities  Administrative Reports  Revenue Report for January Cash Flow Report for January  Cash Disbursements for January Purchase...

Cordova Electric Cooperative

January 2021

CORDOVA ELECTRIC COOPERATIVE, INC.  BOARD MEETING  January 27, 2021  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. Due to the COVID-19 pandemic Directors and staff have the option of participating via gotomeeting. Director Phillips participated in person. Directors...

Cordova Electric Cooperative

January 2021

CORDOVA ELECTRIC COOPERATIVE, INC.  BOARD MEETING  February 24, 2021  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. Due to the COVID-19 pandemic Directors and staff have the option of participating via gotomeeting. Directors Pegau, Cook, Cooper, Ranney, Phillips,...

REGULAR MEETING AGENDA: Wednesday, January 27, 2021

 1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. Moss Adams Explanation of Virtual Audit – Julie Desimone  6. CONSENT AGENDA  a) Minutes of Meeting of December 23, 2020 Meeting b) Approve New Members 10/01/2020 – 01/21/2021 7. MANAGEMENT REPORTS  • CEO Report • Diesel Plant Succession Plan (mail out)  • Administrative Reports  • Revenue Report...

Cordova Electric Cooperative

December 2020

CORDOVA ELECTRIC COOPERATIVE, INC.  BOARD MEETING  December 23, 2020  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. Due to the COVID-19 pandemic Directors and staff have the option of participating via gotomeeting. Director’s Pegau and Phillips participated in...

REGULAR MEETING AGENDA: Wednesday, December 23, 2020

 1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA  5. CONSENT AGENDA  a) Minutes of Meeting of November 25, 2020 Meeting b) Minutes of Special Meeting of December 15, 2020 c) Estate Retirement 6. MANAGEMENT REPORTS  a) CEO Report b) Administrative Reports  • Financial Reports for 11/30/2020  • Revenue Report for November  • Cash Flow Report for November  •...

Cordova Electric Cooperative

SPECIAL VIRTUAL BOARD MEETING: December 15, 2020

 Final   CORDOVA ELECTRIC COOPERATIVE, INC.  SPECIAL VIRTUAL BOARD MEETING  December 15, 2020  The Special Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. The purpose of the special meeting is to review the 2021 Budget and a brief CEO report. Due to...