Current News > Most Recent Board Meeting Agenda

 

Regular Board of Directors Meeting

Tuesday July 23, 2019

1:00 pm – Board Room

Northeast Power General Office

1410 West Seventh Street

Wayne, NE

 AGENDA

                       01.  Call to order and roll call.

                       02.  Review and approve minutes of the June 25, 2019 regular Board meeting.

                       03.  Public comment period:

                              A.  Review of CT metering billing adjustment

                              B. 

                       04.  Approve expense reports for June 2019.

                       05.  Approve June 2019 Financial Statements.

                       06.  Old Business

                                    None

                       07.  New Business:

                              A.  Resolution 2019-07-01 to approve Equity Management Plan Policy

                              B.  Discussion of Board Governance –What Boards Need to Consider in Setting Rates

                                C.  Discussion of possible Board training opportunities

                                      Nebraska Wind and Solar Meeting – Lincoln NE October 29 - 30

                                D.  Resolution 2019-07-02 to approve Tariff Modifications to:

                                         Rural – Annual Three Phase Service

                                         Rural – Annual Single Phase Service

                                 E.  Resolution 2019-07-03 to approve phone system contract

                                F.  Resolution 2019-07-04 to approve review of employee related policies

                                G.  Resolution 2019-07-05 to approve cost of service study

                              H.  Safety update

                                I.  Discussion of

                       08.  Management reports

                              A.  Controller

                              B.  Operations

                              C.  General Manager

                       09.  Board member reports

                       10.  Executive session

                       11.  Adjournment

  

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

August 27, 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.