Current News > Most Recent Board Meeting Agenda

 

Regular Board of Directors Meeting

Thursday September 5, 2019

4:00 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 July 23, 2019 regular Board meeting.

                       03.  Public comment period

                       04.  Approve expense reports for July 2019.

                       05.  Approve July 2019 Financial Statements.

                       06.  Old Business

                                    None

                       07.  New Business:

                               A.  Discussion of Board Governance – A Discussion About Key Ratio Trend Analysis

                                B.  Presentation and Discussion about our Key Ratio Trend Analysis Report  

                                C.  Presentation and Discussion about Rate Design

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

                               E.  Safety update

                       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,

September 24, 2019 at 6:30 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.