Current News > Most Recent Board Meeting Agenda
Northeast Nebraska Public Power District
Regular Board of Directors Meeting
Tuesday November 27, 2018
1:00 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 October 23, 2018 regular Board meeting
3.
Public Comment Period
4.
Approve Expense Reports for October 2018
5.
Approve October 2018 Financial Statements
6.
Old Business
a.
None
7.
New Business
a.
Presentation by Kim Christensen with the Nebraska Rural Electric
Association
b.
Discussion on Strategic Plan conducted by CFC
c.
Review Capacity Purchase offer to City of Wayne
d.
Review Integrated Resource Plan- public comment
e.
Policy Review
1.
Resolution 2018-11-01 Northeast Power Policy on Policies #11-32
2.
Resolution 2018-11-02 Northeast Power Equity Management Policy
#11-33
3.
Resolution 2018-11-03 Northeast Power Rate Policy #11-34
4.
Resolution 2018-11-04 Northeast Power Investment Policy #11-35
f.
Resolution 2018-11-05 to approve accounting entry for write offs of
uncollected billings for FYI 2018.
g.
Resolution 2018-11-06 to approve safety program recommendation.
h.
Discussion on Lobby Security
i.
SPP update
8.
Management Reports
9.
Board member reports
10.
Adjournment
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Tuesday,
December 18, 2018 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 meeting room.