Agenda

 

NEBRASKA OPEN MEETINGS ACT

Nebraska Revised Statutes 84-1407 through 84-1414  https://nebraskalegislature.gov/laws/statutes.php?statute=84-1407

 

 

Friday, June 21, 2024 beginning at 9:00 a.m.

First Floor Hearing Room

Nebraska State Office Building

301 Centennial Mall South, Lincoln, Nebraska

 

 

Although the meeting will be held in-person, any member of the public can join the meeting “virtually” via Webex by clicking on the following link: https://sonvideo.webex.com/sonvideo/j.php?MTID=m7baa10819456bf14e672c30571575baf or by copying it or typing it into the address line of their web browser.  The event number (access code) is 2494 866 5913.  The event password is NPRB06-21-24 (67720602 from phones and video systems).

 

When joining you will be prompted for your name and email.  This information is used only to identify you as an attendee.  If you wish to remain anonymous, you may enter your first name as “Public”, your last name as “Attendee”, and your email as PublicAttendee@nprb.gov.

 

If you wish to make comments during the meeting you will need to click on the “raise your hand” icon and you will be required to identify yourself for the record once the host unmutes your line.

 

If you wish to listen to the meeting via telephone only, dial 1-408-418-9388 (not toll free).  Then enter access code 2494 866 5913.  Press # to continue, then enter 67720602#.

 

 

1.         Roll Call of Board members.

 

2.         Review and approval of the minutes from the May 31, 2024 meeting.*

 

3.         Review and acceptance of the expense report for May 2024.*

 

4.         Consider the Petition for Charter Amendment 8 filed by the Chimney Rock Public Power District.  The amendment would amend section 5 of the District’s charter to add language required by Neb. Rev. Stat. section 70-604(5) that the District cannot issue general obligation bonds.*

 

5.         Approval of the Board’s assessment figure to be used for the Board’s operating expenses for fiscal year 2024-2025.*

 

6.         Consider approval of expenses for the executive director & general counsel  and any available Board members to attend the 2024 Nebraska Wind & Solar Conference in Lincoln, Nebraska, on October 22-23, 2024.*

 

7.         Executive Director’s report.

 

  1. Update on Southwest Power Pool activities.

 

8.         Consider whether the Board will give the executive director and general counsel a pay raise in conjunction with the pay raise that will be given to bargaining unit and rules covered employees on July 1, 2024.*

 

9.         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.