Notice of Meeting and Agenda

The meeting of directors of Northwest Rural Public Power District is scheduled for Thursday August 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 July meeting
6.Action Items
   Financial Goals Policy
7.Financial Reports
   July Financial Reports
   July Graphs
8.Safety Report
   July Safety Statistics
   July Safety Report
   July 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