Current News > Most Recent Board Meeting Agenda
Northeast Nebraska Public Power District
Regular Board of Directors Meeting
Tuesday, May 22, 2018
7:30 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 April 24, 2018 regular Board meeting
3.
Public Comment Period
4.
Approve Expense Reports for April 2018
Approve Financial Statements for
April 2018
5.
New Business
a.
Vote to approve the 2017 Financial Audit after presentation by the
Board’s financial auditor, Mr. Ron Freeman, with the Accounting Firm of
Freeman and Riggs
b.
Vote to approve employee safety manual
c.
Vote to approve new rate to recover dis-integration costs
d.
Report by management on recent discussions with WAPA and NPPD concerning
Northeast’s continued use of WAPA Seasonal Firm Peaking Power Product
6.
Old Business
a.
Vote to approve sales agreement with Dixon County for property owned by
Northeast Power in Ponca, NE
7.
Management Reports
8.
Board member reports
9.
Executive Session for discussing personnel, proprietary, and legal
matters.
10.
Adjournment
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Tuesday,
June 26, 2018 at 1:00 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.