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 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...
2021 Annual Meeting Update
The 2019 CEC Annual Meeting is scheduled for Monday, March 25 at the Mt Eccles Elementary School. ...
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...
2021 Virtual Annual Meeting
The 2019 CEC Annual Meeting is scheduled for Monday, March 25 at the Mt Eccles Elementary School. ...
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...
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...