NOTICE OF MEETING
The meeting of directors of Northwest Rural Public Power District is scheduled for April 25th at 1:00 PM
at the headquarters in Hay Springs, NE.
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 previous meeting minutes
6. Review of Check Register and Payroll Report
7. CFC Update – Mike Lewis, Regional Vice President
8. Action Items
a. Audit Report Approval
b. Consider $1.7M Long Term Debt Advance
c. Approval to Execute Tri-State Exit Paperwork and Facilities Acquisition
d. Policies 405 Heat Safety, O-30 Capacitors, and O-31 Vehicle Use.
9. Financial Reports
a. Monthly Financial Reports and Load Charts
10. Safety Report
a. Monthly Safety Statistics, Report and Minutes
11. Operations Report
a. Outage Report
12. Manager’s Report
13. Reports on meetings attended
a. Tri-State Report
14. Items requested to be put on the next Agenda
15. Arrangements for Directors to attend upcoming meetings
16. Legal Update
17. Other Business
18. Executive Session – if needed
19. Adjourn