REGULAR MEETING AGENDA: July 24th, 2019
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, July 24, 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 June 26, 2019 Meeting 3-6 b) Approve New Members 04/01/2019 – 6-30-2019...
June 2019
Final CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING June 26, 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, Faulkner, Srb, Johnson and Ranney. Also present were CEO Koplin, Manager of Administration and Finance...
REGULAR MEETING AGENDA: June 26th, 2019
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, June 26, 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 May 22, 2019 Meeting 3-7 b) Estate Payments (handout) 6. MANAGEMENT REPORTS a)...
May 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING May 22, 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, Faulkner, Srb, Johnson and Ranney. Also present were Manager of Administration and Finance Merritt, Manager...
REGULAR MEETING AGENDA: May 22nd, 2019
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, May 22, 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. EYAK PRESERVATION COUNCIL SOLAR PRESENTATION 6. BOARD TRAINING WITH COUNSEL - Overview of NRECA Board Governance Task Force...
April 2019 – Special
CORDOVA ELECTRIC COOPERATIVE, INC. SPECIAL MEETING APRIL 29, 2019 Chairman Pegau called the April 29, 2019 Special Meeting of the Board of Directors of Cordova Electric Cooperative to order at 6:10 p.m. Directors present were Cook, Cooper, Faulkner, Johnson, Srb and Ranney. Also present were CEO Koplin, Manager of Administration and Finance...
April 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING April 24, 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, Faulkner, Srb, Johnson and Ranney. Director Cooper was absent. Also present were CEO Koplin, Manager of...
SPECIAL MEETING AGENDA: April 29th, 2019
CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Monday, April 29, 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. AUDIT PRESENTATION – Julie Desimone, Moss Adams LLP 6. NEW BUSINESS a) Approve 2018 Audit as Presented 7. BOARD COMMENTS...
REGULAR MEETING AGENDA: April 24th, 2019
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, April 24, 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 March 27, 2018 Meeting 3-7 b) Estate Payments 8 c) Approve New Members...
March 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING March 27, 2019 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, Phillips, and Johnson. Director Srb was absent. Also present were CEO Koplin and Executive...