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Regular Board of Directors Meeting

Tuesday December 17, 2019

1:00 pm – Board Room

Northeast Power General Office

1410 West Seventh Street

Wayne, NE


                       01.  Call to order and roll call.

                       02.  Review and approve minutes of the November 19, 2019 regular Board meeting.

                       03.  Public comment period:

                              A.  Vanessa Silke – Baird Holm LLP

                       04.  Approve expense reports for November 2019.

                       05.  Approve October 2019 Financial Statements.

                       06.  Old Business


                       07.  New Business:

                              A.  Resolution 2019-12-01 to recognize Larry Silhacek’s service on the Board.

                              B.  Resolution 2019-12-02 to approve the Cost of Service Update.

                              C.  Resolution 2019-12-03 to approve the 2020 and 2021 Construction Work Plans.

                              D.  Resolution 2019-12-04 to approve the 2020 Budget.

                              E.  Resolution 2019-12-05 to approve the 2020 Board meeting dates.

                              F.  Resolution 2019-12-06 to approve Rate Schedule WPS-2 for the Village of Walthill.

                              G.  Resolution 2019-12-07 to approve modifications to Availability wording for Rural-Residential/Farm-Single Phase Rate.

                               I.  Resolution 2019-12-08 to approve modifications that add clarity in the definition of a single-phase motor load in Policy 11-25.

                              H.  Resolution 2019-12-09 to approve modifications to Availability wording for Residential Time of Use Rates to incorporate EV Charging.

                               J.  Resolution 2019-12-10 to approve engaging Baird Holm for lobbying purposes

                               K.  Resolution 2019-12-11 to approve writing off uncollectible accounts for 2019.

                               L.  Discussion of Board Governance – The Business Judgement Rule

                               M.  Presentation and Discussion about redistricting

                               N.  Safety update

                       08.  Management reports

                              A.  Controller

                              B.  Operations

                              C.  General Manager

                       09.  Board member reports

                       10.  Executive session to discuss matters related to personnel and legal issues

                       11.  Adjournment 


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

January 28, 2020 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.