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Notice of Meeting and Agenda







                The meeting of directors of Northwest Rural Public Power District is scheduled for June 25th at 1:00 PM in the District’s Conference Room. Coffee and rolls at 10:30 am.




  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. Long Term Debt Advance
    2. Line Extension Policy
  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
    1. Tri-State Report
  13. Items requested to be put on the next Agenda
  14. Arrangements for Directors to attend upcoming meetings & Delegates
  15. Legal Update
  16. Other Business
  17. Executive Session (To review Tri-State FERC actions/potential litigation)
  18. Adjourn




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