Cordova Electric Cooperative

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SPECIAL MEETING AGENDA – Wednesday, June 16, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA   5. BOARD TRAINING WITH COUNSEL ANDY LEMAN   6. BOARD COMMENTS   7. ADJOURNMENT Alaska law sets forth the reason for holding an executive session. In moving for an executive session, the reason should be set forth in one of the motions...

Power Outages Survey

Power Outage Survey

CEC and researchers are interested in how power outages affect you or your business.  We have created an online survey that asks about electricity use and how hypothetical power outages might affect you.  We would like to hear from residents and businesses. Residents and small/medium businesses will be referred to...

REGULAR MEETING AGENDA – VIRTUAL: Wednesday, May 26, 2021

1. CALL TO ORDER  2. ROLL CALL  3. MEMBERSHIP PARTICIPATION  4. APPROVAL OF AGENDA   5. CONSENT AGENDA  Minutes of April 28, 2021 Regular Meeting 6. MANAGEMENT REPORTS  CEO Report Facilities Overview Presentation Administrative Reports   7. NEW BUSINESS  *Purchase Order #2334 to ProjectWorks NTE $103,280 *Generation Building Foundation NTE $150,000 *Purchase Order #2333 to...

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...