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. ...
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...
December 2020
CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING December 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’s Pegau and Phillips participated in...
REGULAR MEETING AGENDA: Wednesday, December 23, 2020
1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of November 25, 2020 Meeting b) Minutes of Special Meeting of December 15, 2020 c) Estate Retirement 6. MANAGEMENT REPORTS a) CEO Report b) Administrative Reports • Financial Reports for 11/30/2020 • Revenue Report for November • Cash Flow Report for November •...
SPECIAL VIRTUAL BOARD MEETING: December 15, 2020
Final CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL VIRTUAL BOARD MEETING December 15, 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. The purpose of the special meeting is to review the 2021 Budget and a brief CEO report. Due to...
November 2020
Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING November 25, 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’s Pegau, Cook, Phillips, Beedle, Cooper,...
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...
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...
October 2020
Final CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING October 28, 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 was present. Director’s Pegau,...