AGENDA

01. Call to order and roll call.

02. Review and approve minutes of the January 22, 2018 regular Board meeting.

03. Public comment period.

04. Approve expense reports for January 2019.

05. Approve December 2018 and Year-End Financial Statements for 2018.

06. Approve financial statements for January 2019.

07. Old Business

None

08. A. Resolution 2019-02-01 to defer expenses related to the budgeted system inventory and reliability project

B. Resolution 2019-02-02 to purchase 836 kW of Capacity from Wayne

C. Resolution 2019-02-03 to approve Rate Schedule AC-1

D. Resolution 2019-02-04 to approve attendance at NREA meetings

E. Discussion of Legislative Bills

09. Management reports

A. Discuss meeting with SPP

10. Board member reports

11. Executive session

12. Adjournment

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

March 26, 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.