NOTICE OF MEETING
The meeting of directors of Northwest Rural Public Power District is scheduled for June 26th at 1:00 PM at the headquarters in Hay Springs, NE.
REGULAR MEETING
1:00 PM
- Open Meeting Law
- Roll Call
- Consideration of the Order of Business
- Public comment on Agenda Topics
- Approval previous meeting minutes
- Review of Check Register and Payroll Report
- Action Items
- Consider Approval for New Employee – Policy 404
- Appoint Delegate for NRECA Director Election
- Approve Bad Debt Write-Offs
- Financial Reports
- Monthly Financial Reports and Load Charts
- Safety Report
- Monthly Safety Statistics, Report and Minutes
- Operations Report
- Outage Report
- Manager’s Report
- Reports on meetings attended
- Tri-State
- NPPD Board Meeting
- Items requested to be put on the next Agenda
- July Meeting Date
- Arrangements for Directors to attend upcoming meetings
- Legal Update
- Other Business
- Executive Session – if necessary
- Adjourn