NOTICE OF MEETING

                The meeting of directors of Northwest Rural Public Power District is scheduled for May 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.       Presentation of Scholarship Recipients

7.       Review of Check Register and Payroll Report

8.       Action Items

a.        CFC Annual Meeting Voting Delegate

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

b.       Ag Electrical Inspection Discussion

12.    Manager’s Report

13.    Reports on meetings attended

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