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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.