Power Board

AGENDA CDE Lightband Management Power Board Meeting Tuesday, May 24, 2022, 8:00 am - 9:30 am 2021 Wilma Rudolph Blvd., Clarksville, TN 37040 A. Call to Order B. April Power Board Minutes C. April Monthly Report D. DIC E. POL 6-1 F. Contracts/Professional Services 1. EV Charger 2. Seven States 3. Calix 4. CHUBB G. Purchase Requests 1. Conduit 2. B GEL Splice Closure 3. Fiber patch/Splice panels 4. #4/0 URD TPX Sweetbriar 5. Power Rectifier 6. Cloud Mgmt Software 7. Calix IQ App Suite 8. Calix IQ Branding 9. Calix Revenue Edge Training 10. Calix Premier Support 11. XGS PON 12. Calix Test & Turn Up Training 13. Calix Edge Enablement Training 14. Calix Indoor Gigaspire ONT 15. Calix Gigaspire Optics 16. Edgeware Support Renewal Confidential Information - For Board Use Only - Do not Redistribute Page 1 of 2 H. Operating Policy 2-1 I. Management Report J. Electric Division Update K. Broadband Division Report L. Customer Service Update M. Monthly Stats N. Revenue less Power Cost O. Adjourned Confidential Information - For Board Use Only - Do not Redistribute Page 2 of 2