REGULAR MEETING AGENDA: February 27th, 2019
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, February 27, 2019 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 Meeting of January 23, 2018 Meeting 3-6 b) Minutes of Board of Adjustment February...
ADJUSTMENT MEETING AGENDA: February 15th, 2019
CORDOVA ELECTRIC COOPERATIVE BOARD OF ADJUSTMENT MEETING AGENDA Friday, February 15, 2019 5:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. NEW BUSINESS a) Metering Error on Alaska Wild Seafoods LLC Account 6. UNFINISHED BUSINESS 7. EXECUTIVE SESSION...
January 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING January 23, 2019 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, Phillips, and Srb. Director Faulkner participated via teleconference. Director Johnson was absent. Also present were...
REGULAR MEETING AGENDA: January 23rd, 2019
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, January 23, 2019 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 Meeting of December 28, 2018 3-7 b) Minutes of Special Meeting of January 6,...
January 2019 – Special Meeting
CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL MEETING JANUARY 6, 2019 Joe Cook called the January 6, 2019 Special Meeting of the Board of Directors of Cordova Electric Cooperative to order at 3:05 p.m. Directors present were Phillips, Faulkner Cooper and Johnson. Director Pegau participated via Go-To-Meeting and Director Srb participated via teleconference. Also...
SPECIAL MEETING AGENDA: January 6th, 2019
CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Wednesday, January 6, 2019 3:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA 6. MANAGEMENT REPORTS • Budget Presentation (Emma, Clay) 7. NEW BUSINESS 8. UNFINISHED BUSINESS a) 2019 Budget...
December 2018
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:10 p.m. by Chairman Pegau. Members present were Cook, Faulkner, Phillips, Srb and Johnson. Director Cooper participated via teleconference. Also present were CEO Koplin, Manager of Generation...
2019 CEC Annual Meeting
The 2019 CEC Annual Meeting is scheduled for Monday, March 25 at the Mt Eccles Elementary School. ...
November 2018
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING November 28, 2018 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:05 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Srb, Johnson, and Phillips. Also present were CEO Koplin, Manager of Administration & Finance...
October 2018
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING October 24, 2018 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:10 p.m. by Chairman Pegau. Members present were Cook, Phillips, and Srb. Director Johnson participated via teleconference. Directors Faulkner and Cooper were absent. Also present...