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Regular Board of Directors Meeting

Tuesday May 28, 2019

6:30 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 April 23, 2019 regular Board meeting.

                       03.  Public comment period.

                       04.  Approve expense reports for April 2019.

                       05.  Approve April 2019 Financial Statements.

                       06.  Old Business


                       08.  New Business

                       07.  A.  Resolution 2019-05-01 to approve Irrigation Capacity purchase

                              B.  Resolution 2019-05-02 to approve Strategic Plan

                              C.  Discussion of Board Governance – Value of Diversity in the Boardroom

                                D.  Discussion of possible Board training opportunities

                               E.  Discussion of Broadband

                               F.  Discussion of wholesale supplier alliance possibilities

                       09.  Management reports

                              A.  Controller

                              B.  Operations

                              C.  General Manager

                       10.  Board member reports

                       11.  Executive session

                              A.  Discussion of SPP

                       12.  Adjournment


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

June 25, 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.