Current News > Most Recent Board Meeting Agenda

 

Northeast Nebraska Public Power District
Regular Board of Directors Meeting
June 29, 2010
7:30 pm
Board Room
NeNPPD General Office
1410 West Seventh Street
Wayne, NE

AGENDA

1. Call to Order and Roll Call
2. Review and approve minutes of the May 25, 2010 regular meeting
3. Public Comment Period
4. Authorization of May 2010 expenses
   Review and Approve May 2010 Financial Statements
5. Management Reports
6. Old Business
   1. None
7. New Business
   1. Claim by Mr. Cliff Burbach regarding damage to personal property due to a broken pole
   2. Presentation by Jay Holmquist, Mgr. of the Nebraska Rural Electric Assoc.
   3. Discussion by management regarding an agreement between Cedar-Knox PPD and the District on Sub-transmission line ownership, tariffs and costs
   4. Discussion by management regarding establishing the program details and by-laws for an Operation Roundup Program
   5. Discussion by management regarding grain bins that are billed through irrigation meters
   6. Discussion by management regarding the recent PRB ruling in favor of the District preventing the City of Pierce from encroaching on the District’s territory
   7. Discussion by management regarding practices related to billing customer’s for damage to District’s property
8. Board Member Reports
9. Executive Session for the purpose of discussing potential litigation, real estate and personnel issues Adjournment

The next regular meeting of the Northeast Nebraska PPD Board of Directors will be held on Tuesday, July 27, 2010 at 5:00 pm at the General Office, Board Room, 1410 West Seventh Street, Wayne, NE. The Board will also meet at 1:00 pm for an annual planning session.

 

NeNPPD Board Meetings are conducted in accordance with the State of Nebraska’s Open Meetings Act.  A copy of the entire legislation is available for public inspection in the meeting room.

 

 

Board Meeting Dates and Minutes of previous Board Meetings may be viewed

at www.nnppd.com/current_news/board_meeting/