Cordova Electric Cooperative

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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...

REGULAR MEETING AGENDA: June 26th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, June 26, 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 May 22, 2019 Meeting 3-7 b) Estate Payments (handout) 6. MANAGEMENT REPORTS a)...

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...

REGULAR MEETING AGENDA: May 22nd, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, May 22, 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. EYAK PRESERVATION COUNCIL SOLAR PRESENTATION 6. BOARD TRAINING WITH COUNSEL - Overview of NRECA Board Governance Task Force...

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...