Current News > Most Recent Board Meeting Agenda
Regular Board of Directors Meeting
Tuesday December 17, 2019
1:00 pm – Board Room
Northeast Power General Office
1410 West Seventh Street
Wayne, NE
AGENDA
01. Call to order and
roll call.
02. Review and approve
minutes of the November 19, 2019 regular Board meeting.
03. Public comment
period:
A. Vanessa Silke –
Baird Holm LLP
04. Approve expense
reports for November 2019.
05. Approve October
2019 Financial Statements.
06. Old Business
None
07. New Business:
A. Resolution
2019-12-01 to recognize Larry Silhacek’s service on the Board.
B. Resolution
2019-12-02 to approve the Cost of Service Update.
C. Resolution
2019-12-03 to approve the 2020 and 2021 Construction Work Plans.
D. Resolution
2019-12-04 to approve the 2020 Budget.
E. Resolution
2019-12-05 to approve the 2020 Board meeting dates.
F. Resolution
2019-12-06 to approve Rate Schedule WPS-2 for the Village of Walthill.
G. Resolution
2019-12-07 to approve modifications to Availability wording for
Rural-Residential/Farm-Single Phase Rate.
I. Resolution
2019-12-08 to approve modifications that add clarity in the definition
of a single-phase motor load in Policy 11-25.
H. Resolution
2019-12-09 to approve modifications to Availability wording for
Residential Time of Use Rates to incorporate EV Charging.
J. Resolution
2019-12-10 to approve engaging Baird Holm for lobbying purposes
K. Resolution
2019-12-11 to approve writing off uncollectible accounts for 2019.
L. Discussion of Board
Governance – The Business Judgement Rule
M. Presentation and
Discussion about redistricting
N. Safety update
08. Management reports
A. Controller
B. Operations
C. General Manager
09. Board member
reports
10. Executive session
to discuss matters related to personnel and legal issues
11. Adjournment
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Tuesday,
January 28, 2020 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.