Cordova Electric Cooperative

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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...

Cordova Electric Cooperative

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,...

Cordova Electric Cooperative

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...

Cordova Electric Cooperative

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...

Cordova Electric Cooperative

2019 CEC Annual Meeting

The 2019 CEC Annual Meeting is scheduled for Monday, March 25 at the Mt Eccles Elementary School. ...

Cordova Electric Cooperative

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...

Cordova Electric Cooperative

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...