Cordova Electric Cooperative

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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....

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....

REGULAR MEETING AGENDA: Wednesday, July 22, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, July 22, 2020 6:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of June 24, 2020 Meeting b) Estate Payment c) Approve New Members 04/01/2020 – 06/30/2020 6. MANAGEMENT REPORTS a)...

REGULAR MEETING AGENDA: Wednesday, June 24, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, June 24, 2020 6:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of May 27, 2020 Meeting 6. MANAGEMENT REPORTS a) CEO Report b) Administrative Reports • Financial Reports for 5/31/2020 (handout) •...

Cordova Electric Cooperative

May 2020

CORDOVA ELECTRIC COOPERATIVE, INC. BOARD MEETING May 27, 2020 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:02 p.m. by Chairman Pegau. Due to the COVID-19 pandemic Directors and staff have the option of participating via gotomeeting. Directors present were Phillips, Cook and...

REGULAR MEETING AGENDA: Wednesday, May 27, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, May 27, 2020 6:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Special Meeting of March 17, 2020 b) Minutes of Meeting of April 22, 2020 Meeting c) Minutes of Special...

Cordova Electric Cooperative

Special Meeting: May 2020

CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL BOARD METING May 18, 2020 The Special Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at noon 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,...

SPECIAL MEETING AGENDA: Monday, May 18, 2020

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Monday, May 18, 2020 12:00 p.m. CEC Boardroom 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. MANAGEMENT REPORTS 6. NEW BUSINESS a. CARES Act Provisions – Paycheck Protection Program Loans 7. BOARD COMMENTS 8. ADJOURNMENT ...