Current News > Most Recent Board Meeting Agenda
Regular Board of Directors Meeting
Thursday September 5, 2019
4:00 pm – Board Room
Northeast Power General Office
1410 West Seventh Street
01. Call to order and roll call.
02. Review and approve minutes of the July 23, 2019 regular Board meeting.
03. Public comment period
04. Approve expense reports for July 2019.
05. Approve July 2019 Financial Statements.
06. Old Business
07. New Business:
A. Discussion of Board Governance – A Discussion About Key Ratio Trend Analysis
B. Presentation and Discussion about our Key Ratio Trend Analysis Report
C. Presentation and Discussion about Rate Design
D. Nebraska Wind and Solar Meeting – Lincoln NE October 29 - 30
E. Safety update
08. Management reports
C. General Manager
09. Board member reports
10. Executive session
September 24, 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.