Special Board of Directors Meeting
##See Note at Bottom of Page
Friday April 16, 2021
12:00 pm – Main Office Location
Northeast Power General Office
1410 West Seventh Street, Wayne, NE

This is a Virtual Meeting - see link below

AGENDA

1.  Call to order and roll call.

2.  Public comment period.  Public comment during this period is for items not on the agenda.

3.  Executive Session to discuss matters related to personnel and potential litigation.

4.  Adjournment. *

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday, April 27, 2021 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 and are also in compliance with the Governor’s Executive Order 20-36.  A copy of the entire legislation is available for public inspection in the lobby.

The Board may take final action on any item marked with an asterisk (*)

## The Board of Directors will hold this meeting at 1410 West Seventh Street, Wayne, Nebraska. Copies of this agenda and all materials for the meeting will be available for the public and the media.  The public and media may attend the meeting in the Lobby of the Office or virtually. Restroom facilities will not be available for the public. To ensure social distancing, the Directors will be isolated in the training room. Board Meeting Dates and Minutes of previous Board Meetings may be viewed at www.northeastpow.com

To watch the meeting virtually join with Google Meet at:

https://meet.google.com/sys-kavf-czh?hs=224

Join by phone at 1-337-435-0349 PIN 162274109