Power Board

AGENDA CDE Lightband Power Board Members and Staff Power Board Meeting Tuesday, May 25, 2021, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 A. Call to Order B. Presentation - Brian C. TVA Presentation D. September Power Board Minutes E. September Monthly Report F. TMEPA MOU G. Contracts/Professional Services 1. Momentum 2. Konica 3. Advizex 4. Property & Casualty Insurance H. Purchase Requests 1. Transformer Restock 2. Patch Panel Restock 3. Transformer Restock 4. A1 Heating and Cooling 5. Advanced Media Technologies 6. WESCO 7. Edgeware renewal 8. Substation SEL RTAC replacement 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 Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 P. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2