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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.