Cordova Electric Cooperative

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REGULAR MEETING AGENDA: Wednesday, June 24, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, June 24, 2020 6:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of May 27, 2020 Meeting 6. MANAGEMENT REPORTS a) CEO Report b) Administrative Reports • Financial Reports for 5/31/2020 (handout) •...

Cordova Electric Cooperative

May 2020

CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING May 27, 2020 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:02 p.m. by Chairman Pegau. Due to the COVID-19 pandemic Directors and staff have the option of participating via gotomeeting. Directors present were Phillips, Cook and...

REGULAR MEETING AGENDA: Wednesday, May 27, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, May 27, 2020 6:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Special Meeting of March 17, 2020 b) Minutes of Meeting of April 22, 2020 Meeting c) Minutes of Special...

Cordova Electric Cooperative

Special Meeting: May 2020

CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL BOARD METING May 18, 2020 The Special Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at noon by Chairman Pegau. Due to the COVID-19 pandemic Directors and staff have the option of participating via gotomeeting. Director Phillips was present. Director’s Pegau,...

SPECIAL MEETING AGENDA: Monday, May 18, 2020

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Monday, May 18, 2020 12:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. MANAGEMENT REPORTS 6. NEW BUSINESS a. CARES Act Provisions – Paycheck Protection Program Loans 7. BOARD COMMENTS 8. ADJOURNMENT ...

Nate Cain Cordova

CEC Employee Nate Cain Receives Prestigious NWPPA Award

Congratulations to Power Production Foreman Nate Cain for being selected for the Northwest Public Power Association 2020 Award for Excellence in Engineering or Operations for his significant technical, operational, and leadership contributions to Cordova Electric Cooperative during his tenure....

REGULAR MEETING AGENDA: Wednesday, April 22, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, March 25th, 2020 6:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. AUDIT PRESENTATION 6. CONSENT AGENDA a) Minutes of Meeting of March...

Cordova Electric Cooperative

April 2020

CORDOVA ELECTRIC COOPERATIVE, INC. BOARD METING April 22, 2020 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 present were Phillips and Beedle....

Cordova Electric Cooperative

March 2020

CORDOVA ELECTRIC COOPERATIVE, INC. BOARD METING March 25, 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. Members present were Phillips and Ranney. Director’s Cook, Faulkner, Cooper participated via teleconference. CEO Koplin was also present. Manager of...