Power Board

AGENDA CDE Lightband Management Power Board Meeting Tuesday, October 27, 2020, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Meeting ID https://meet.google.com/ryc-pjet-rur Phone Numbers (US) +1 413-679-2833 PIN: 255 144 929# 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. September Power Board Minutes C. September Monthly Report D. Future Board Meeting Dates E. Alexander Thompson Arnold - Matt Wood, Partner F. Purchase Power Agreement Presentation G. Contracts/Professional Services 1. Salesforce 2. APSU 3. TVA Line Relocation 4. Konica 5. Datavoice 6. Iris 7. Iris H. Purchase Requests 1. Software renewal Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2  2. Plume Pods 3. Backyard machine 4. 2 count Fiber Drop Aerial 5. Primary Wire 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 P. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2