Agenda

 

 

Please Note:  The October 26, 2018 Power Review Board Meeting has been CANCELED.

 

Friday, November 16, 2018 beginning at 9:00 a.m.

Liquor Control Commission Hearing Room

Nebraska State Office Building -- 5th Floor

301 Centennial Mall South, Lincoln, Nebraska

 

1.         Roll Call of Board members.

 

2.         Review and approval of the minutes from the September 28, 2018 meeting.*

 

3.         Review and approval of expense reports for September and October 2018.*

 

5.         Presentation by Nebraska Public Power District officials regarding the Monolith manufacturing facility near Hallam, Nebraska.

 

6.         Executive Director’s report.

 

  1. Update on Southwest Power Pool activities.

 

7.         Adjourn.*

 

*  Action item.  A vote is scheduled for or possible on this agenda item.

Note:  This agenda is subject to revision.  It will be continually updated until it is made final approximately one week prior to the meeting.  Pursuant to Neb. Rev. Stat. § 84-1411, the Board reserves the right to amend the agenda up to 24 hours prior to the meeting