NOTICE OF MEETING

                The meeting of directors of Northwest Rural Public Power District is scheduled for July 25th 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. Review of Check Register and Payroll Report

7. Action Items

          a. NRECA Regional Meeting Delegate

          b. Union Negotiating Committee Members

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

          a. NE G&T Board Meeting

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