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Northeast Nebraska Public Power District

Regular Board of Directors Meeting

Tuesday November 27, 2018

1:00 pm – 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 October 23, 2018 regular Board meeting

3.       Public Comment Period

4.       Approve Expense Reports for October 2018

5.       Approve October 2018 Financial Statements

6.       Old Business

a.       None

7.       New Business

a.       Presentation by Kim Christensen with the Nebraska Rural Electric Association

b.       Discussion on Strategic Plan conducted by CFC

c.       Review Capacity Purchase offer to City of Wayne

d.       Review Integrated Resource Plan- public comment

e.       Policy Review

1.       Resolution 2018-11-01 Northeast Power Policy on Policies #11-32

2.       Resolution 2018-11-02 Northeast Power Equity Management Policy #11-33

3.       Resolution 2018-11-03 Northeast Power Rate Policy #11-34

4.       Resolution 2018-11-04 Northeast Power Investment Policy #11-35

f.        Resolution 2018-11-05 to approve accounting entry for write offs of uncollected billings for FYI 2018.

g.       Resolution 2018-11-06 to approve safety program recommendation.

h.       Discussion on Lobby Security

i.         SPP update

8.       Management Reports

9.       Board member reports

10.   Adjournment

 

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

December 18, 2018 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.