Notice of Meeting and Agenda

The meeting of directors of Northwest Rural Public Power District is scheduled for Monday July 24th here in the District's Conference Room at 1:00 PM.

AGENDA - Regular Meeting

1.Open Meeting Law
2.Roll Call
3.Consideration of the Order of Business
4.Public comment on Agenda Topics
5.Approval of the minutes of the May meeting
6.Action Items
   Financial Goals Policy
   Land Boundaries
7.Financial Reports
   June Financial Reports
   June Graphs
8.Safety Report
   June Safety Statistics
   June Safety Report
   June Safety Minutes
9.Operations Report
10 .Manager’s Report
11.Reports on meetings attended
     Tri-State Report
12.Items requested to be put on the next Agenda
13.Arrangements for Directors to attend upcoming meetings & Delegates
14.Legal Update
15.Other items that may be brought before the Board
16.Executive Session if needed
17.Adjourn