Power Board

AGENDA CDE Lightband Management Power Board Meeting Tuesday, November 24, 2020, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Google Meeting ID https://meet.google.com/bep-azbr-xih Join by phone (US) +1 314-325-7243 PIN: 892 986 872# 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. Power in Motion C. October Board Minutes D. October Monthly Report E. Contracts/Professional Services 1. Daffron 2. Nexstar 3. Datavoice F. Purchase Requests 1. Verimatrix 2. Border States 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 Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 N. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2