Notice of Meeting and Agenda
NOTICE OF MEETING
The meeting of directors of Northwest Rural Public Power District is scheduled for December 21st at 11:00 AM at the headquarters in Hay Springs, NE.
BUDGET HEARING
11:00 AM
- Open Meeting Law
- Roll Call
- Consideration of the Order of Business
- Proposed 2021 Budget and Rates
- Adjourn
REGULAR MEETING
11:30 AM
- Open Meeting Law
- Roll Call
- Consideration of the Order of Business
- Public comment on Agenda Topics
- Approval previous meeting minutes
- Review of Check Register and Payroll Report
- Action Items
- 2021 Budget and Rates
- Staff Wages (Considered in Executive Session)
- 2021 through 2024 Labor Agreement
- Retirement Plan Resolution
- Regulatory Asset Approval
- Financial Reports
- Monthly Financial Reports and Load Charts
- Safety Report
- Monthly Safety Statistics, Report and Minutes
- Operations Report
- Outage Report
- Manager’s Report
- Reports on meetings attended
- Tri-State Report
- NREA Annual Meeting
- Items requested to be put on the next Agenda
- Arrangements for Directors to attend upcoming meetings
- Legal Update
- Other Business
- Executive Session (review Tri-State FERC actions/potential litigation)
- Adjourn