NOTICE OF MEETING

                The meeting of directors of Northwest Rural Public Power District is scheduled for March 27th 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. Review of Check Register and Payroll Report
  7. Action Items
    1. Audit Report and Approval
    2. Retirement Plan Amendment Resolution
  8. Financial Reports
    1. Monthly Financial Reports and Load Charts
  9. Safety Report
    1. Monthly Safety Statistics, Report and Minutes
  10. Operations Report
    1. 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 necessary
  18. Adjourn