Agenda

 

NEBRASKA OPEN MEETINGS ACT

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

 

 

Friday, November 15, 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=mfaf056ad62306f3bf0601b643f123e10, or by copying it or typing it into the address line of their web browser.  The event number (access code) is 2482 486 4560.  The event password is NPRB11-15-24 (67721101 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 2482 486 4560.  Press # to continue, then enter 67721101#.

 

 

1.         Roll Call of Board members.

 

2.         Review and approval of the minutes from the October 18, 2024 meeting.*   Minutes - Oct. 18, 2024.docx

 

3.         Review and acceptance of the expense report for October 2024.*   Budget Status Oct. 2024.pdf

 

4.       Presentation by Nebraska Public Power District regarding new information affecting the District’s ability to construct or install new generation facilities that has become available subsequent to the preparation of the 2024 annual Load and Capability Report.

 

5.         Executive Director’s report.

 

  1. Update on Southwest Power Pool activities.

     

  2. Discussion of Attorney General’s opinion I-24-003 concerning interpretation of the term “construction” in Neb. Rev. Stat. sections 70-1012(2)(a) and 70-1014.02(2)(a).     AG Opinion I-24-003 (Interpretation of Term Construction).pdf

 

6.         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.