Notice of Meeting and Agenda

NOTICE OF MEETING

                The meeting of directors of Northwest Rural Public Power District is scheduled for December 21^st at 11:00 AM at the headquarters in Hay Springs, NE.  

BUDGET HEARING

                11:00 AM

1. Open Meeting Law
2. Roll Call
3. Consideration of the Order of Business
4. Proposed 2021 Budget and Rates
5. Adjourn

REGULAR MEETING

                11:30 AM

6. Open Meeting Law
7. Roll Call
8. Consideration of the Order of Business
9. Public comment on Agenda Topics
10. Approval previous meeting minutes
11. Review of Check Register and Payroll Report
12. Action Items
    1. 2021 Budget and Rates
    2. Staff Wages (Considered in Executive Session)
    3. 2021 through 2024 Labor Agreement
    4. Retirement Plan Resolution
    5. Regulatory Asset Approval
13. Financial Reports
    1. Monthly Financial Reports and Load Charts
14. Safety Report
    1. Monthly Safety Statistics, Report and Minutes
15. Operations Report
    1. Outage Report
16. Manager’s Report
17. Reports on meetings attended
    1. Tri-State Report
    2. NREA Annual Meeting
18. Items requested to be put on the next Agenda
19. Arrangements for Directors to attend upcoming meetings
20. Legal Update
21. Other Business
22. Executive Session (review Tri-State FERC actions/potential litigation)
23. Adjourn