Cordova Electric Cooperative

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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  •...

Cordova Electric Cooperative

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...

Cordova Electric Cooperative

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...

Cordova Electric Cooperative

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,...

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 -...

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...

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 -...