PUBLIC HEARING AGENDA: Wednesday, September 22, 2021
1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATION BY JAMES KEEN 4. PUBLIC HEARING ON PROPOSED TARIFF REVISIONS ...
REGULAR MEETING AGENDA: Wednesday, September 22, 2021
1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a. Minutes of August 25, 2021 Regular Meeting 6. MANAGEMENT REPORTS a. CAT Relocation Project Update by Matt Boyd b. CEO Report c. Financial Reports 7. NEW BUSINESS a. Policy 50C – Request for Cooperative Information b. Resolution 21-03...
PUBLIC NOTICE FOR PUBLIC HEARING
The Board of Directors of Cordova Electric Cooperative, Inc. is considering the following Tariff revisions to become effective January 1st, 2022: A change to the fuel cost adjustment calculation for all rates, which is projected to result in an overall increase of 6%, but will also stabilize the rate on...
RETIRED CEC EMPLOYEE BARB BAILER RECEIVES ALASKA POWER ASSOCIATION AWARD
In August, Barb Bailer was awarded the Alaska Power Association 2021 Hatcher-Williams-Turkington Employee Award. The award recognizes employees of the electric industry who provide exemplary service to their employer and community. Please join us in congratulating Barb for receiving the award and providing exemplary service to CEC and Cordova! ...
CoBank Sharing Success Program
CEC is partnering with CoBank to offer up to four one-time donation matches to eligible 501(c)(3) non-profits, which could include schools and government organizations (as long as the donation serves a public purpose and is consistent with the purpose and guidelines of the Sharing Success Program). Eligible donation amounts can...
REGULAR MEETING AGENDA: Wednesday, August 25, 2021
1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a. Minutes of July 28, 2021 Regular Meeting 6. MANAGEMENT REPORTS a. CAT Relocation Project Presentation by Matt Boyd b. CEO Report c. Financial Reports 7. NEW BUSINESS a. Purchase Order #2359 to Sheet Metal Inc NTE $91,000 ...
REGULAR MEETING AGENDA: Wednesday, July 28, 2021
1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a. Minutes of May 26, 2021 Regular Meeting b. Minutes of June 23, 2021 Regular Meeting c. Minutes of July 21, 2021 Special Meeting d. Approve New Members 4/1/21 – 6/30/21 6. MANAGEMENT REPORTS a. CEO Report ...
SPECIAL MEETING AGENDA – Wednesday, July 21, 2021
CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA RATE STUDY PRESENTATION BY JAMES KEEN OF ALDRICH CPAS + ADVISORS LLP BOARD COMMENTS ADJOURNMENT ...
REGULAR MEETING AGENDA: Wednesday, June 23, 2021
1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a. Minutes of April 28, 2021 Regular Meeting b. Minutes of June 11, 2021 Special Meeting c. Minutes of June 16, 2021 Special Meeting 6. MANAGEMENT REPORTS a. CEO Report b. Administrative Reports Update on Rate Study Progress 7....
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...