Current News > Most Recent Board Meeting Agenda
Regular Board of Directors Meeting
##See Note at Bottom of Page
Tuesday July 28, 2020
1:00 pm – Main Office Location
Northeast Power General Office
1410 West Seventh Street, Wayne, NE
AGENDA
01.
Call to order and roll call.
02.
Public comment period.
Public comment during this period is for items not on the
agenda.
A. Landowner issue along the Ponca to Willis transmission line
route.
03.
Consider minutes of the June 30, 2020 regular Board meeting.*
04.
Consider minutes of the July 13, 2020 special Board meeting.*
05.
Consider expense reports for June 2020.*
06.
Consider June 2020 Financial Statements.*
07.
Old Business
None
08.
New Business:
A. Discuss Covid-19
and how it has impacted the District.
B. Review of Board
Code of Conduct.
C. Discuss the route
of the transmission line upgrade.
D. Discussion of
possible Board tour of the District.
E. Safety
update.
09.
Executive Session to discuss matters related to power supply,
personnel, and legal issues.
A. Discussion of
engaging OPPD to perform services being performed by ACES.
10.
Management reports.
A. Controller
B. Operations
C. General Manager
11.
Board member reports.
12.
Adjournment.*
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Tuesday,
August 25, 2020 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 lobby.
The Board may take final action on any item marked with an asterisk (*)