Current News > Most Recent Board Meeting Agenda
Regular Board of Directors Meeting
##See Note at Bottom of Page
Tuesday December 15, 2020
1:00 pm – Main Office Location
Northeast Power General Office
1410 West Seventh Street, Wayne, NE
AGENDA
01.
Call to order and roll call.
02.
Public comment period.
Public comment during this period is for items not on the
agenda.
03.
Consider minutes of the November 17, 2020 regular Board meeting.
*
04.
Consider expense reports for November 2020. *
05.
Consider October 2020 Financial Statements. *
06.
Old Business
A. Discuss the route
of the Ponca area transmission line upgrade.
07.
New Business:
A. Consider Resolution
2020-12-01 to approve the Ponca area transmission route. *
B. Consider Resolution
2020-12-02 to approve engaging independent audit firm. *
C. Discussion of NREA
Magazine and Director duties moving forward.
D. Discuss Covid-19
and how it has impacted the District.
E. Consider
Resolution 2020-12-03 to approve 2021 Board meeting dates and times. *
F. Consider
Resolution 2020-12-04 to approve writing off uncollectable accounts for
2020. *
G. Discussion of
Safety Program with NRECA safety advisor.
H. Discussion of
Cost-of-Service Study.
I.
Discussion of Revenue Adjustment Factor.
J.
Discussion of Power Cost Recovery Factor.
K. Discussion of
potential rate reduction.
L. Consider
Resolution 2020-12-05 to approve 2021 budget. *
M. Consider Resolution
2020-12-06 to approve Revenue Adjustment Factor. *
N. Consider Resolution
2020-12-07 to approve rate reduction. *
O. Safety update.
08.
Executive Session to discuss matters related to power supply,
personnel, and legal issues.
A. Discussion of power
purchase agreement.
B. Discussion of
capacity purchase agreement.
09.
Consider Resolution 2020-12-08 to engage a consultant to
negotiate a power purchase agreement. *
10.
Consider Resolution 2020-12-09 to approve capacity purchase
agreement. *
11.
Management reports.
A. Controller
B. Operations
C. General Manager
12.
Board member reports.
13.
Consider Resolution 2020-12-10 to recognize Director Kneifl’s
service to the Board. *
14.
Adjournment. *
The next regular meeting of the Northeast Nebraska PPD Board of
Directors is scheduled on Tuesday,
January 26, 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.
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 (*)