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Northeast Nebraska Public Power District

Regular Board of Directors Meeting

Tuesday September 25, 2018

7:00 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 August 29, 2018 regular Board meeting

3.       Public Comment Period

4.       Approve Expense Reports for August 2018

Approve August 2018 Financial Statements

5.       Old Business

a.       None

6.       New Business

a.       Resolution to Approve new Collective Bargaining Agreement with the International Brotherhood of Electrical Workers

b.       Preliminary review of budget for FY 2019

c.       Resolution to approve job category salary ranges for non-union employees for 2019

d.       Resolution to engage Toth & Associates to conduct a Cost of Service Study

7.       Management Reports

8.       Board member reports

9.       Executive Session to discuss matters related to Contracts, Personnel, or Legal issues

10.   Adjournment

 

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled on Tuesday,

October 23, 2018 at 7:30 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.