Current News > Most Recent Board Meeting Agenda
Regular Board of Directors Meeting
Tuesday April 23, 2019
6:30 pm – Board Room
Northeast Power General Office
1410 West Seventh Street
Wayne, NE
AGENDA
02. Review and approve
minutes of the March 26, 2019 regular Board meeting.
03. Public comment
period.
04. Approve expense
reports for March 2019.
05. Approve March 2019
Financial Statements.
06. Old Business
None
08. New Business
07. A.
Resolution 2019-04-01 to approve the 2018 Financial Audit after
presentation by the Board’s financial auditor, Mr. Ron Freeman, with
Freeman and Riggs
B. Resolution
2019-04-02 to approve combined Distributed Generation Energy Purchase
and Interconnection Agreement
C. Resolution
2019-04-03 to approve modified Mission Statement
D. Discussion of
Broadband
E. Discussion of
possible Board training opportunities
F. Safety Update
G.
A. Controller
B. Operations
C. General Manager
10. Board member
reports
11. Executive session
A.
12. Adjournment
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Tuesday,
May 28, 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.