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Northeast Nebraska Public Power District

Regular Board of Directors Meeting

Tuesday, April 24, 2018

8:00 am – Board Room

Northeast Power General Office

1410 West Seventh Street

Wayne, NE

AGENDA

1.       Call to Order and Roll Call

2.       Review and approve minutes of the March 27, 2018 regular Board meeting

3.       Public Comment Period

a.       Visit from the Dixon County Commissioners

b.       Visit from NextEra Energy, Natalie Smith, Senior Director, Energy Marketing

4.       Approve Expense Reports for March 2018

Approve Financial Statements for March 2018

5.       New Business

a.       Approve modifications to Policy 08-06 regarding Director compensation for attendance at meetings other than regular Board meetings

b.       Approve updates to the Employee Safety Manual

c.       Review contract proposals to Osmond and Ponca

d.       Discussion of Advertising

6.       Management Reports

7.       Board member reports

8.       Closed Session

a.       Discuss the sale of property

b.       See Closed Session notice below

9.       Adjournment

 

NOTICE:  The Board has scheduled interviews with applicants for the position of General Manager.   The Board may vote to offer employment to an applicant.    While all votes will be on the record all Personally identifying information will be withheld from any motions or votes until the Board has an acceptance from an applicant and a public announcement is made.

 

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

May 22, 2018 at 7:30 pm

 

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.