Power Board

AGENDA CDE Lightband Management Power Board Meeting Tuesday, August 25, 2020, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Google Meeting ID meet.google.com/upa-cbdm-zuf Phone Numbers (US) +1 929-777-5301 PIN: 106 617 290# A. Call to Order B. Power in Motion C. July Power Board Minutes D. July Monthly Report E. POL 2-5 F. Contracts/Professional Services 1. Elster 2. RJ Young 3. USIC 4. United Way G. Purchase Requests 1. Noction Network Intelligence 2. Plume Pods 3. Minerva Annual Renewal 4. WESCO 5. ERMCO 6. Hummingbird H. Operating Policy 2-1 I. Management Report J. Electric Division Update K. Broadband Division Report Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 L. Customer Service Update M. Monthly Stats N. Revenue less Power Cost O. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2