Notice of Meeting and Agenda

The meeting of directors of Northwest Rural Public Power District is scheduled for Thursday December 20th here in the District's Conference Room at 1:00 PM. Budget Hearing at 2:00 PM.

                                                                                        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 of the minutes of the November meeting
6.Action Items   
   IBEW Contract
   Staff Wages (Considered in Executive Session)   
7.Financial Reports
   November Financial Reports
   November Work Order Summary   
   November Graphs
8.Safety Report
   November Safety Statistics
   November Safety Report
   November Safety Minutes
9.Operations Report
10 .Manager’s Report          
11.Reports on meetings attended
     Tri-State Report
12.Items requested to be put on the next Agenda
13.Arrangements for Directors to attend upcoming meetings & Delegates
14.Legal Update
15.Other items that may be brought before the Board
16.Executive Session if needed
17.Adjourn

                                                                     BUDGET HEARING 2:00 pm

1.  Open Meeting Law
2.  Roll Call
3.  Consideration of the Order of Business
4.  Proposed 2019 Budget
5.  Adjourn