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Northeast Power

Regular Board of Directors Meeting

Thursday, January 18, 2018

1:00 pm – Board Room

Northeast General Office

1410 West Seventh Street

Wayne, NE


NOTICE:   The Board will meet in closed session at 9:00 am with its management consultant about hiring a General Manager in 2018.   A lunch will be provided afterwards, but no regular business will be discussed, and no actions taken.


1.       Call to Order and Roll Call

2.       Review and approve minutes of the December 19, 2017 regular Board meeting

3.       Public Comment Period

4.       Approve Expense Reports for December 2017

5.       Approve Financial Statements for November 2017

6.       Old business

7.       New Business

a.       Resolution to authorize management to negotiate the sale of the Ponca building

b.       Resolution to approve purchase of new metering system

c.       Review of the recent meeting with irrigation customers regarding program enhancements and changes

d.       Discuss process to carry out responsibility as set by State Statute to fill a vacant Board position

8.       Management Reports

a.       Web site conversion

b.       Recent visit with Osmond City Council

9.       Board member reports

10.   Adjournment


The next regular meeting of the Northeast Power Board of Directors is scheduled for 1:00 pm Tuesday,

February 27, 2018


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.