Notice of Meeting and Agenda

NOTICE OF MEETING

                 The meeting of directors of Northwest Rural Public Power District is scheduled for May 25th 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. Introduction of Scholarship Recipients
6. Approval previous meeting minutes
7. Review of Check Register and Payroll Report
8. Action Items
    a. 2022 Audit Review and Approval
    b. Policies:
            i. 400 Continuing Education
            ii. 401 DOT Anti-Drug
           iii. 402 Anit-Drug and Alcohol
           iv. 403 Alcohol Misuse Prevention
           v.  404 Nepotism
     c. Hazard Recognition Program
    d. NREA Mutual Aid Agreement
    e. Building Project
9. Financial Reports
    a. Monthly Financial Reports and Load Charts
10. Safety Report
    a. Monthly Safety Statistics, Report and Minutes
11. Operations Report
   a. Outage Report
12. Manager’s Report
13. Reports on meetings attended
   a. 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