Power Board

AGENDA CDE Lightband Management Power Board meeting Tuesday, September 22, 2020, 8:00 am - 9:31 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Google Meets Meeting ID meet.google.com/kjf-iidr-fqu Phone Numbers (US) +1 413-758-2724 PIN: 103 776 874# A. Call to Order In order to comply with the technical aspects of the Governor’s Executive Order regarding holding open meetings in a forum other than in the open and in public, this governing body determines that meeting electronically is necessary to protect the health, safety, and welfare of its citizens due to the COVID-19 outbreak. B. August Power Board Minutes C. August Monthly Report D. Contracts/Professional Services 1. TWFrierson - NOC 2. AdviseX 3. Milner 4. Invoice Cloud E. Purchase Requests 1. ERMCO 2. Layer 3 3. Layer 3 4. Perfect Fit F. Operating Policy 2-1 G. Management Report H. Electric Division Update I. Broadband Division Report J. Customer Service Update Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 K. Monthly Stats L. Revenue less Power Cost M. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2