NOTICE OF MEETING

The meeting of directors of Northwest Rural Public Power District is scheduled for January 24th at 10:00 AM at the
headquarters in Hay Springs, NE.


REGULAR MEETING
10:00 AM

  1. Meeting Law
  2. Swearing In and Oath of Office: Kevin Christy
  3. Roll Call
  4. Consideration of the Order of Business
  5. Public comment on Agenda Topics
  6. Approval previous meeting minutes
  7. Review of Check Register and Payroll Report
  8. Action Items
    1. Election of Officers
  9. Financial Reports
    1. Monthly Financial Reports and Load Charts
  10. Safety Report
    1. Monthly Safety Statistics, Report and Minutes
  11. Operations Report
    1. Outage Report
  12. Manager’s Report
  13. Reports on meetings attended
    1. Tri-State Report
  14. Items requested to be put on the next Agenda
  15. Arrangements for Directors to attend upcoming meetings
  16. Legal Update
  17. Other Business
  18. Executive Session (if necessary)
  19. Adjourn Open