Notice of Meeting and Agenda

The meeting of directors of Northwest Rural Public Power District is scheduled for Thursday May 23rd here in the District's Conference Room at 1:00 PM. 

                                                                                        AGENDA

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 March meeting
6.Action Items
   Accept 2018 Audit Report
   Discuss Security Light Rate
   Real Estate Discussion
7.Financial Reports
   April Financial Reports
   April Work Order Summary   
   April Graphs
8.Safety Report
   April Safety Statistics
   April Safety Report
   April Safety Minutes
9.Operations Report
10 .Manager’s Report          
11.Reports on meetings attended
     NREA Board Meeting
     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