NOTICE OF MEETING

                The meeting of directors of Northwest Rural Public Power District is scheduled for December 19tt at 1:00 PM at the headquarters in Hay Springs, NE.
 

BUDGET HEARING 1:00 PM

1. Open Meeting Law

2. Roll Call

3. Consideration of the Order of Business

4. Public Comment on Agenda Topics

5. 2025 Budget Review

6. Adjourn

 

                                                                             REGULAR MEETING 1:30 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. 2025 Budget and Rate Approval

          b. 2025 Staff Compensation (Moved to Executive Session)

          c. Approve Auditor

          d. Consider Board of Directors replacement

          e. Appoint Tri-State director

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

13. Items requested to be put on the next Agenda

14. Arrangements for Directors to attend upcoming meetings

15. Legal Update

16. Other Business

17. Executive Session – if needed

18.  Adjourn