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Cordova Electric Cooperative

Special Meeting: March 2020

CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL BOARD METING March 17, 2020 The Special Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at noon by Chairman Pegau. Members present were Cook and Ranney. Director Faulkner and Cooper participated via teleconference. Director Phillips was absent. Also present were...

SPECIAL MEETING AGENDA: Tuesday, March 17, 2020

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Tuesday, March 17th, 2020 12:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA 6. MANAGEMENT REPORTS 7. NEW BUSINESS a. Postpone CEC...

REGULAR MEETING AGENDA: Wednesday, March 25, 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. CONSENT AGENDA a) Minutes of Meeting of February 26, 2020 Meeting 3-5 b) Minutes of Special Meeting...

Cordova Electric Cooperative

2019 CEO Report

Dear customers and owners of Cordova Electric Cooperative: 2019 was a year filled with all the opportunities, challenges, and surprises that we have come to expect in the electric utility industry. New technologies, rising customer expectations, employee and Board skills and performance development, and an aggressive project workload have kept CEC...

Cordova Electric Cooperative

February 2020

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING February 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 Vice Chair Cook. Members present were Faulkner, Cooper, Ranney, and Phillips. Director Pegau was absent. Also present were Manager of Administration and...

REGULAR MEETING AGENDA: Wednesday, February 26, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, February 26, 2020 6:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of January 22, 2020 Meeting 6. MANAGEMENT REPORTS a) CEO Report b) Administrative Reports •...

Cordova Electric Cooperative

January 2020

CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING January 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. Members present were Cook, Cooper, Ranney, and Phillips. Director Faulkner participated via teleconference. Director Johnson arrived at 6:06 p.m. Also...

REGULAR MEETING AGENDA: Wednesday, January 22, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, January 22, 2020 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Special Meeting on November 21, 2019 (CFC Training) 3 b) Minutes of Meeting...