Power Board

AGENDA CDE Lightband Power Board Members and Staff Power Board Meeting Tuesday, July 28, 2020, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Join by Google Meet meet.google.com/qsj-xvxd-hgr Join by phone (US) +1 484-841-4825 PIN: 696 856 676# A. Call to Order B. June Power Board Minutes C. June Monthly Report D. Operating Policies E. Contracts/Professional Services 1. HBO Max 2. HBO Cinemax On Demand 3. HBO Cinemax Streaming 4. WNAB 5. NOC Renovation 6. TVA 7. OSHA 8. Electronic Bill Presentment & Payment 9. Precision Printing & Packaging F. Purchase Requests 1. Layer 3 2. Zhone Support 3. AMT 4. Ford of Murfreesboro 5. Ford of Murfreesboro Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2  6. Transformers 7. Indoor ONT 8. Bronze Tech Support 9. ACS 10. Mitel 11. ETI Software Support G. Operating Policy 2-1 H. Management Report I. Electric Division Update J. Broadband Division Report K. Customer Service Update L. Monthly Stats M. Revenue less Power Cost N. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2