Current News > Most Recent Board Meeting Agenda
Northeast Nebraska Public Power District
Regular Board of Directors Meeting
Tuesday, July 24, 2018
1:00 pm – Board Room
Northeast Power General Office
1410 West Seventh Street
Wayne, NE
NOTICE: Board
members have been invited by Enel corporation to take a bus tour of the
Rattlesnake Creek Wind Farm.
Those Board members that choose to participate will assemble at
the offices in the morning prior to the scheduled meeting.
No business will be discussed during the morning tour.
AGENDA
1.
Call to Order and Roll Call
2.
Review and approve minutes of the June 26, 2018 regular Board meeting
3.
Approve minutes of June 29, 2018 Employee Safety Meeting
4.
Public Comment Period
5.
Approve Expense Reports for June 2018
Approve June 2018 Financial
Statements
6.
Old Business
a.
None
7.
New Business
a.
None
8.
Management Reports
a.
Update on Sholes LLC line construction
b.
Update on application for line tap from the Southwest Power Pool
c.
Update on wholesale power cost for first 6 months of 2018
d.
Discussion on proposed Board Training
9.
Board member reports
10.
Executive
Session to discuss matters related to Contracts, Personnel, or Legal
issues
11.
Adjournment
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Wednesday,
August 29, 2018 at 1:00 pm
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.