Notice of Meeting and Agenda

NOTICE OF MEETING

                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.

REGULAR MEETING

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