Cordova Electric Cooperative

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REGULAR MEETING AGENDA: Wednesday, November 25, 2020

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of October 28, 2020 Meeting 3-7 b) Minutes of Special Meeting November 14, 2020 8 c) Related Party Check – Bailer’s Cabinet & Trim 9 d) Estate Retirements...

Cordova Electric Cooperative

September 2020

Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING September 23, 2020 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, Ranney, Beedle, and Pegau...

Cordova Electric Cooperative

August 2020

Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING August 26, 2020 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 and Beedle were present....

Electrify Alaska! Virtual Conference

Join CEC and guests for the following sessions on November 16-18, 2020 from 7:00 a.m. to 11:00 a.m. AK Standard Time The Future is Electric Beneficial Electrification – Challenges & Opportunities Electric Vehicles / Ships / Planes Electric Air / Water / Ground Source Heat Pumps Virtual tour of the CEC...

REGULAR MEETING AGENDA: Wednesday, October 28, 2020

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of September 23, 2020 Meeting b) Approve New Members 7/1/2020 – 9/30/2020 6. MANAGEMENT REPORTS  a) CEO Report b) Administrative Reports • Financial Reports for 9/30/2020 • Revenue Report for September • Historical Revenue Breakdown -...

REGULAR MEETING AGENDA: Wednesday, September 23, 2020

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. COBANK SHARING SUCCESS AWARD PRESENTATION 6. CONSENT AGENDA a) Minutes of Meeting of August 26, 2020 Meeting 7. MANAGEMENT REPORTS a) CEO Report 9-10 b) Administrative Reports • Financial Reports for 8/31/2020 - Handout • Revenue Report for August •...

REGULAR MEETING AGENDA: Wednesday, August 26, 2020

1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of July 22, 2020 Meeting 6. MANAGEMENT REPORTS a) CEO Report with Communication Summary b) Administrative Reports • Financial Reports for 7/31/2020 – Handout • Revenue Report for July • Historical Revenue Breakdown -...

Cordova Electric Cooperative

July 2020

Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING July 22, 2020 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 and Beedle were present....

Cordova Electric Cooperative

June 2020

CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING June 24, 2020 Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING June 24, 2020 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....

Cordova Electric Cooperative

August 2020

Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING August 26, 2020 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 and Beedle were present....