Power Board

AGENDA CDE Lightband Power Board Members and Staff Power Board Meeting Tuesday, May 28, 2019, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 A. Call to Order B. Power In Motion C. April Power Board Minutes D. April Monthly Report E. GM Performance Review F. DIC G. Contracts/Professional Services 1. Bounce 2. CourtTV 3. Housing Authority 4. McCords Landscaping 5. Davis Elliott H. Purchase Requests 1. Border States 2. ERMCO 3. Cable 4. ONT 5. Ford 6. RB Video Streaming Equipment 7. Edgoten Relay Panels & Relays I. Operating Policy 2-1 J. Management Report K. Electric Division Update L. Broadband Division Report M. Customer Service Update N. Monthly Stats O. Revenue less Power Cost Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 P. Adjourned-Public Session Q. Executive Session Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2