Power Board

AGENDA CDE Lightband Management Power Board Meeting Tuesday, December 22, 2020, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Join with Google Meet meet.google.com/szx-ccdx-xyo Join by phone (US) +1 929-276-0742 PIN: 697 804 128# 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. November Power Board Minutes D. November Monthly Report E. Contracts/Professional Services 1. Crosspeak Software Installation 2. Entersource 3. Sinclair 4. Sinclair - Tennis 5. Scripps - (CBS) 6. Meredith - (NBC) 7. AMC Group 8. Newsmax 9. Iris 10. RJ Young 11. Little Learners University 12. ACRT Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 F. Purchase Requests 1. Viavi 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