AGENDA

01. Call to order and roll call.

02. Review and approve minutes of the June 25, 2019 regular Board meeting.

03. Public comment period:

A. Review of CT metering billing adjustment

04. Approve expense reports for June 2019.

05. Approve June 2019 Financial Statements.

06. Old Business

None

07. New Business:

A. Resolution 2019-07-01 to approve Equity Management Plan Policy

B. Discussion of Board Governance –What Boards Need to Consider in Setting Rates

C. Discussion of possible Board training opportunities

Nebraska Wind and Solar Meeting – Lincoln NE October 29 - 30

D. Resolution 2019-07-02 to approve Tariff Modifications to:

Rural – Annual Three Phase Service

Rural – Annual Single Phase Service

E. Resolution 2019-07-03 to approve phone system contract

F. Resolution 2019-07-04 to approve review of employee related policies

G. Resolution 2019-07-05 to approve cost of service study

H. Safety update

I. Discussion of

08. Management reports

A. Controller

B. Operations

C. General Manager

09. Board member reports

10. Executive session

11. Adjournment

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled on Tuesday,

August 27, 2019 at 1:00 pm at the General Office, 1410 West Seventh Street, Wayne, NE

Northeast Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act. A copy of the entire legislation is available for public inspection in the meeting room.