Power Board

AGENDA CDE Lightband Management Power Board Meeting Tuesday, January 26, 2021, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 Meeting ID meet.google.com/kpv-pmwo-mvz Phone Numbers (US) +1 319-481-3463 PIN: 753 445 230# 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. December Power Board Minutes C. December Monthly Report D. Resolution E. BCBS Insurance Recommendation F. CDE Operating Policies G. Broadband POL 6-1 H. Contracts/Professional Services 1. Amino 2. Vivicast Media 3. Verizon I. Purchase Requests 1. ETI 2. Layer 3 J. Operating Policy 2-1 K. Management Report L. Electric Division Update M. Broadband Division Report Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 N. Customer Service Update O. Monthly Stats P. Revenue less Power Cost Q. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2