January 15, 2026

 

NOTICE OF MEETING

 

The meeting of directors of Northwest Rural Public Power District is scheduled for January 22nd at 1:00 PM at the headquarters in Hay Springs, NE.

 

REGULAR MEETING

1:00 PM

 

1. Open Meeting Law

2. Roll Call

3. Consideration of the Order of Business

4. Public comment on Agenda Topics

5. Approval previous meeting minutes

6. Review of Check Register and Payroll Report

7. Action Items

          a. Election of Board Officers

8. Financial Reports

          a. Monthly Financial Reports and Load Charts

9. Safety Report

          a. Monthly Safety Statistics, Report and Minutes

10. Operations Report

          a. Outage Report

11. Manager’s Report

12. Reports on meetings attended

          a. Tri-State

          b. MDM Managers Meeting

13. Items requested to be put on the next Agenda

          a. February Meeting Date

14. Arrangements for Directors to attend upcoming meetings

          a. NEA Meeting, February 4&5 – Lincoln

          b. NRECA Power X Change March 6th-11th – Nashville, TN

                    i. Nomination of Delegate

15. Legal Update

16. Other Business

17. Executive Session

18. Adjourn