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Northeast Nebraska Public Power District

Regular Board of Directors Meeting

Tuesday, March 28, 2017

1:00 pm – Board Room

Northeast Power General Office

1410 West Seventh Street

Wayne, NE

 

AGENDA

1.       Call to Order and Roll Call

2.       Review and approve minutes of the February 28, 2017 regular Board meeting

Review and approve minutes of March 11, 2017 special Board meeting

Review and approve minutes of March 10, 2017 Employee safety meeting

3.       Public Comment Period

4.       Approve Financial and Expense Reports for February 2017

5.       Management Reports

6.       Old Business

a.       Review and approve requested Contract Amendments with BREC

7.       New Business

a.       Approve Irrigation connection list for 2017 irrigation season

b.      Review and Revise Board Policy 08-01 governing public access to District documents

c.       Review and Revise Board Policy 11-17 on identity theft and protection of customer information

8.       Board Member Reports

9.       Executive Session to discuss matters related to Contracts, Personnel, or Legal issues

10.   Adjournment

 

The next regular meeting of the Northeast Nebraska PPD Board of Directors is scheduled for Tuesday,

April 25, 2017 at 7:30 pm at the General Office, 1410 West Seventh Street, Wayne, NE

 

Northeast 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.